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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. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. 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.

4. 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.

5. Guaranty Trust Holding Company PLC - Wikipedia

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

   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 corporate ...

6. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   Here are eight to consider switching on. 1. Low balance alert. Low balance alerts let you know when your bank account balance drops to a predetermined amount, which could be $20, $500 or another ...

7. Protect yourself from internet scams - AOL Help

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

   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.

8. Use AOL Official Mail to confirm legitimate AOL emails

   help.aol.com/articles/what-is-official-aol-mail

   Use AOL Official Mail to confirm legitimate AOL emails - AOL Help. 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.

9. Emmanuel Nwude - Wikipedia

   en.wikipedia.org/wiki/Emmanuel_Nwude

   Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]