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2. Innoson Group vs GTBank fraud case - Wikipedia

   en.wikipedia.org/wiki/Innoson_Group_vs_GTBank...

   The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]

3. Guaranty Trust Holding Company PLC - Wikipedia

   en.wikipedia.org/wiki/Guaranty_Trust_Holding...

   10,000+ (2014) Website. www .gtbank .com. Guaranty Trust Holding Company PLC also known as GTCO PLC is a multinational financial services group, that offers retail and investment banking, pension management, asset management and payments services, headquartered in Victoria Island, Lagos, Nigeria. GTCO Plc was created in July 2021 following the ...

4. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

5. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

6. Black Axe (organized crime group) - Wikipedia

   en.wikipedia.org/wiki/Black_Axe_(organized_crime...

   Benin City, Nigeria. Nickname. Black Axe. The NBM of Africa, is called Neo Black Movement, that originated around 1977 at the University of Benin. It now operates as a pan-african organization, whose main activities include human trafficking, money laundering, and fraudulent online operations.

7. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

   www.aol.com/finance/avoid-falling-mystery...

   When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...

8. Fraud Alert: Don’t Be Fooled by These New Scams

   www.aol.com/finance/fraud-alert-don-t-fooled...

   Need help? Call us! 800-290-4726 Login / Join. Mail

9. Scam baiting - Wikipedia

   en.wikipedia.org/wiki/Scam_baiting

   Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]