To check if someone opened a bank account in your name, request free reports from checking account reporting companies. You should also monitor your credit reports monthly, as new bank accounts may ...

Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of ‘protecting’ ...

Traditional verification methods are no longer sufficient, explains Phil Binkow. AP leaders must embrace automated solutions ...

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

7 On Your Side helps one woman unfreeze her bank account after a deposited settlement check for a work-related injury was flagged as potential fraud.

Learn how to effectively stop payment on a check. Discover why, how, and when to use this financial tool, and understand the ...

To determine the 10 easiest bank accounts to open in 2025, Forbes Advisor analyzed 25 bank accounts available from a mix of ...