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  1. Why scammers open bank accounts in your name - CyberGuy

    Dec 5, 2025 · So, how do I respond or react to someone trying to open deposit accounts in my name? I have put a one year fraud alert on with the credit bureaus but I don’t believe that will help me if …

  2. Why scammers open bank accounts in your name - MSN

    Dec 8, 2025 · Deposit account fraud is rising fast as criminals build synthetic identities and test stolen data. When thieves apply for a checking or savings account in your name, they are gathering...

  3. Could You Have A Bank Account You Didn’t Sign Up For? | Bankrate

    Aug 18, 2025 · Unfortunately, it’s possible for someone to open a bank account in your name using stolen personal information. In fact, fraud has skyrocketed, with incidents jumping 25% to $12.5 billion...

  4. What to do if Someone Opened A Bank Account In My Name

    Nov 9, 2023 · Can Someone Open a Bank Account In My Name? Unfortunately, yes. If your personally identifiable information (PII) was compromised somewhere, like in phishing attempts or data …

  5. How To Check If Someone Opened an Account in Your Name

    Any unfamiliar bank, credit card, or other account opened in your name is a major warning sign of identity theft. Learn how to identify these signs quickly.

  6. Why Scammers Open Bank Accounts in Your Name: Understanding …

    Dec 9, 2025 · Criminals are increasingly using stolen identities to open deposit accounts, posing significant risks to victims and complicating responses to identity theft. Identity theft is evolving, with …

  7. 5 Warning Signs of a Hack and How To Safeguard Your Money

    Dec 4, 2025 · A fraud alert makes it harder for someone to open new accounts in your name, and it lasts for one year. You can also freeze your credit, which blocks most new credit inquiries entirely until you …

  8. How to Identify Bank Impersonation Scams | Chase

    Spot bank impersonation scams before they cost you! Learn common tactics, warning signs, and expert tips to help protect yourself from banking scams and imposter calls.

  9. Common Types of Fraud & Scams to Protect Yourself From

    Fraudsters are getting smarter. Learn about different types of fraud, different types of scams, and how you can help protect your financial information.

  10. How Do I Get Rid of Fraudulent Accounts Opened in My Name?

    May 9, 2023 · If an imposter has stolen your identity to open fraudulent credit accounts in your name, you’ll want to act fast to not only protect your identity and credit record, but also get the fraudulent …