5 Ways to Know If my bank account has been monitored
- Small Unexplained Payments.
- Unexpected messages from your bank.
- A call claiming to be your bank is asking for information.
- Large transactions drain your bank account.
- You notice that your account has been closed.
What information does someone need to access your bank account?
- If they have your personal information (such as your social security number, social security number, etc.), they can steal your identity and access your bank account. When you're looking for a job, it's a good idea to implement fraud and credit monitoring to make sure no one is using your credentials for the wrong reasons.
- If fraudsters can combine your bank details with other easy-to-find information - such as your ABA or routing number, checking account number, address or name - they can easily steal money from your account. Here's how fraudsters can steal your bank account number in the first place: Phishing attacks
- The easiest way to become a victim of bank fraud is to share your bank details (eg account numbers, PINs, social security number) with someone.
To learn more about bank account, refer;
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