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GTB was involved in the stock market scam of 2001, that the stockbroker Ketan Parekh ran. GTB lent heavily to individuals speculating in the stock market; when the market crashed the bank suffered extensive losses.
On 13 June 2018, Innoson admitted distorting the Supreme Court directive in its case with GTBank and apologised for misleading the public with their false claim of a Supreme Court Order against Guaranty Trust Bank.
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 reorganization of Guaranty Trust ...
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
Which businesses and services are targeted the most. The U.S. Postal Service was the top impersonated organization of 2023, according to the Better Business Bureau. Its new report, based on ...
If someone contacts you by phone, text or social media demanding immediate payment of a tax bill, it is a scam. The IRS follows the process outlined above to collect unpaid taxes.
One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside...
What are 800 and 888 phone number scams? Learn about internet scams and how you can protect yourself.
In 2004, GTB operations were halted by the RBI as GTB had accumulated non-performing assets in excess of permissible levels and its net worth turned negative, amidst accusations of mismanagement and reckless lending practices.
The first is a gift card payment scam, where a criminal convinces a consumer to pay a fake financial obligation by purchasing gift cards and sharing the numbers off the backs with the...