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Can someone open a bank account in your name?
Bankrate via AOL· 2 weeks agoIf you have questions regarding an email supposedly sent from your bank, contact the bank directly by calling its customer service number. Bottom line If...
Three Fort Worth men plead guilty to stealing USPS master key from letter carrier
Fort Worth Star-Telegram via Yahoo News· 26 minutes agoUnauthorized possession of the keys allow individuals to illegally access mail boxes to steal mail,...
States have billions of dollars in unclaimed property. Here's how to find your missing money
NBC Bay Area· 4 days agoOne in seven people has unclaimed cash sitting in the hands of the government, according to the ...
13,000 Illinoisans to divvy up $15 million in finance scam settlement
Chicago Sun-Times· 1 hour agoAbout $15 million will be distributed to 13,413 Illinois residents, averaging about $1,100 per check...
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders...
Sierra Sun Times· 2 weeks agoLOS ANGELES – Two Los Angeles men pleaded guilty today to federal criminal charges for defrauding...
Harry and Meghan's Archewell Foundation was 'delinquent' in California. What does that mean?
LA Times via Yahoo News· 9 hours agoHarry and Meghan's Archewell Foundation is no longer listed as as 'delinquent' by the California...
Men stole $2.7 million through check fraud scheme targeting Southern Californians
KTLA articles via Yahoo Finance· 2 weeks agoTwo men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern...
$100M gone: Did businessman accused of taking money from special needs trusts have help?
WFLA via Yahoo Finance· 1 week ago“In her position, Gregory had full access and control over the Debtor’s (Center’s) bank accounts and...
Does Closing a Bank Account Hurt Your Credit?
GoBankingRates via AOL· 1 week agoLearn if closing a bank account impacts your credit. Find out key steps to manage closures without affecting your credit score or banking relationships.
7 common banking scams (and how to avoid becoming a victim)
Yahoo Personal Finance· 1 week agoUsing chemicals, they wash away the ink, giving themselves a blank check to fill out as they wish....
