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  2. NY AG sues Citibank for failing to protect customers from ...

    www.aol.com/ny-ag-sues-citibank-failing...

    The NY AG alleges that Citi gets customers to sign “coerced” affidavits that allows the bank to treat claims of fraud to narrow commercial laws on wire transfers instead of the more ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  4. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank , and Travelers in 1998; Travelers was spun off from the company in 2002.

  5. Regulators fine Citigroup $136 million in setback for CEO ...

    www.aol.com/finance/regulators-fine-citigroup...

    David Hollerith. July 10, 2024 at 6:23 PM. Regulators slapped Citigroup ( C) with $136 million in fines for failing to resolve long-standing deficiencies surrounding controls and risk management ...

  6. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. Those calls are actually originating from another country ...

  7. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...

  8. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Report abuse or spam on AOL - AOL Help. aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more.

  9. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

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