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2. 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 ...

3. 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]

4. Guarantee Security Life Insurance Company - Wikipedia

   en.wikipedia.org/wiki/Guarantee_Security_Life...

   Guarantee Security Life Insurance Company, or GSLIC, represented one of the most severe cases of insurance fraud in Florida history. According to the Florida Insurance Commissioner: [GSLIC] was, almost from the beginning, a massive fraud, aided and abetted by blue-ribbon brokers and licensed professionals motivated by their own self-interest.

5. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

6. Have you been scammed? This Scam Survival Toolkit can help ...

   www.aol.com/scammed-scam-survival-toolkit-help...

   They may be able to start a fraud investigation or reverse the transactions. If credit card information has been compromised, they can cancel your card and send you a new one. Protect your credit.

7. Guaranty Trust Co. v. York - Wikipedia

   en.wikipedia.org/wiki/Guaranty_Trust_Co._v._York

   Guaranty Trust Co. v. York. The state statute of limitations applies if it substantially affects the outcome of the case. Roberts and Douglas took no part in the consideration or decision of the case. Guaranty Trust Co. v. York, 326 U.S. 99 (1945), was a United States Supreme Court case that described how federal courts were to follow state law.

8. 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.

9. 8 ways to spot personal loan scams - AOL

   www.aol.com/finance/8-ways-spot-personal-loan...

   1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval. All legitimate lenders require an assessment to determine your ...