Banks have the right to close accounts for various reasons, including inactivity, low balance or suspicious activity. Prompt action and communication with the bank are crucial if an account is ...
A bank account may be closed for a multitude of reasons, ranging from periods of inactivity to suspected fraud. The first step if your account is closed is to contact your bank and settle any ...
Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft Council, he worked with law enforcement ...