Money Talks News on MSN

How to tell if someone else has opened a bank account in your name

One reason experts urge you to monitor your credit reports is so that you can catch identity thieves who open fraudulent ...

Here's What Happens When You Withdraw $10,000 From Your Bank Account

Withdrawing $10,000 from your bank triggers more than you think. Here's what actually happens behind the scenes.
Post Register

It's the Law: What to consider when adding family member's name to a bank account

Q. I am a widow with three sons. The new account lady at my bank strongly recommends that I put my son’s name on my bank account so he can ...

10 Connecticut residents charged in DraftKings scam. Here's how police say the scheme unfolded.

Seven Danbury residents, two Bethel residents and a Newtown woman have been arrested following a DraftKings Sports ...
Law

Phishing and Spoofing Causes of Action in State Court

The author states "more and more one hears about someone who has wired funds and they end up in the hands of the 'bad guys,' who cannot be located or are outside of the jurisdiction, and where a ...
Post Register

It's the Law: What to consider when adding a family member's name to your bank account

Q. I am a widow with three sons. The new account lady at my bank strongly recommends that I put my son’s name on my bank account so he can write checks if necessary and so the account doesn’t have to ...