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  2. Innoson Group vs GTBank fraud case - Wikipedia

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

    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.

  3. Guaranty Trust Holding Company PLC - Wikipedia

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

    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 ...

  4. Global Trust Bank (India) - Wikipedia

    en.wikipedia.org/wiki/Global_Trust_Bank_(India)

    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.

  5. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/scam-alert-report-shows-companies...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse.

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

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

    Be aware of bank alert scams. It’s possible that some bank alerts might not be what they claim. Sometimes scammers may send an email or text message claiming to be from the bank.

  7. How To Protect Your Cash From These Common Scams - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    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...

  8. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number...

  9. Guaranty Trust Bank (Kenya) - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Trust_Bank_(Kenya)

    Guaranty Trust Bank (Kenya) Ltd, commonly referred to as GTBank Kenya, is a commercial bank in Kenya and a subsidiary of the Nigerian Guaranty Trust Bank Plc. It is licensed by the Central Bank of Kenya, the central bank and national banking regulator.

  10. Scam Alert: Why You Should Think Twice Before Grabbing ... - AOL

    www.aol.com/scam-alert-why-think-twice-170918824...

    One-Time-Passcode (OTP) Bypass and Provisioning Fraud: These scams involve sending false OTP prompts to try to access the accounts of people trying to buy certain items. Physical Theft: Stealing...

  11. Use AOL Official Mail to confirm legitimate AOL emails

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

    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...