Why scammers open bank accounts in your name

Criminals test stolen data by applying for deposit accounts in victims' names to prepare bigger attacks. Learn why banks won't share fraud details.
AOL

How to check if someone opened a bank account in your name (and what to do next)

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
Crowdfund Insider

Prometeo’s Name Match Aids Bank Account Verification

Prometeo, a fintech infrastructure provider for the Americas, has launched Name Match, a new capability within its U.S. Bank ...
Business Insider

Understanding and resolving a frozen bank account

Affiliate links for the products on this page are from partners that compensate us and terms apply to offers listed (see our advertiser disclosure with our list of partners for more details). However, ...
CNBC

3 ways to easily check if your bank account is FDIC insured

Despite recent bank failures dominating the headlines, experts say there's no need to worry if your money is insured by the Federal Deposit Insurance Corporation (FDIC). Nearly all banks are insured ...