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2. Institute of Certified Public Accountants of Kenya - Wikipedia

   en.wikipedia.org/wiki/Institute_of_Certified...

   The Institute of Certified Public Accountants of Kenya (ICPAK) was established in 1978 by the laws of Kenya under CAP 531 [2] to regulate the activities of all Certified Public Accountants by ensuring credibility, professionalism and accountability in the accounting profession in Kenya. ICPAK members are employed across all sectors on the ...

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4. Identify legitimate AOL websites, requests, and communications

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   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

5. Institute of Chartered Accountants of Nigeria - Wikipedia

   en.wikipedia.org/wiki/Institute_of_Chartered...

   The Association of Accountants of Nigeria (AAN) was formed in 1960 with the goal of training accountants, and was established in part by Akintola Williams and F.C.O. Coker, with Coker acting as its first president. [3] ICAN was created by an Act of Parliament No. 15 on 1 September 1965 from existing accounting and auditing organisations ...

6. Certificate of Deposit Account Registry Service - Wikipedia

   en.wikipedia.org/wiki/Certificate_of_Deposit...

   The Certificate of Deposit Account Registry Service (CDARS), was a US for-profit service that broke up large deposits (from individuals, companies, nonprofits, public funds, etc.) and placed them across a network of more than 3000 banks and savings associations around the United States. This allowed depositors to deal with a single bank that ...

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9. Can someone open a bank account in your name? - AOL

   www.aol.com/finance/someone-open-bank-account...

   In July 2022, the CFPB fined U.S. Bank $37.5 million for illegally accessing its customers’ credit reports to open savings accounts, credit cards and lines of credit without customers’ consent.