I believe I have been a victim of identity theft. How can I clear my name?

If you think your identity has been stolen, take these steps immediately: Contact the fraud department of any one of the three major credit reporting agencies to place a fraud alert on your credit file. The fraud alert […]

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Someone stole my identification, then used it to withdraw funds from my deposit account. The bank closed my account. Can it do that?

Generally, it is legal for a bank to close an account for fraudulent activity as explained in your deposit account agreement. In cases of identity fraud, the account closure action may be taken to prevent more fraudulent […]

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