Finance Strategists on MSN

Can a lender check your bank account? Plus best practices for preparing

Learn whether lenders can check your bank account, including what they can see and when. Discover the common methods for ...
Hosted on MSN

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 ...
Time

Defrauded? Banks May Not Give Your Money Back

In Nov. 2021, John William Pollard, a retiree who lives in Philadelphia, wrote a $84.83 check to Verizon to pay a phone bill. It was stolen in the mail. The amount was changed to $45,678.12, made out ...
CNET

Have Scammers Opened a Bank Account in Your Name? Here's How to Check

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...