Fact Check: NO 'Baal' Bank Account In Jeffrey Epstein Bank Transfer Document To JP Morgan -- Likely Scanning Error

Does a document in the Epstein Files show he had a bank account named "Baal", a demonic figure? No, that's not true: One ...
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 ...
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 ...
AOL

Why scammers open bank accounts in your name

Identity theft now hits people in sneaky ways. Criminals no longer stop at credit cards or loans. They test stolen personal data by applying for deposit accounts under your name, which confuses many ...