Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next.

Preventing bank account hacking requires a combination of vigilant practices and utilization of bank-provided security measures. Always use strong, unique passwords ...

Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

Proposed anti-fraud powers will allow the Department of Work and Pensions (DWP) to monitor the bank accounts of landlords, parents, carers and partners of people receiving state benefits, including ...

Identity theft is a major problem -- and it's only gotten worse since the onset of the pandemic as criminals find new and creative ways to extract your personal information online. The good news is ...

ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial ...

The Department for Work and Pensions has confirmed it will "explicitly" exempt ONE benefit from its controversial bank account monitoring scheme. Despite widespread opposition to what critics term ...