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What happens after your bank flags your account as suspicious

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...
JD Supra

Fraud Notes: The Discovery Rule for Fraud and The Failure to Articulate a False Statement

In today’s fraud notes, we examine two cases: K.M. v. Ursuline School of New Rochelle, 2025 N.Y. Slip Op. 04643 (2d Dept. Aug. 13, 2025) (here), and Three C, LLC v ...
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How to check if someone opened a bank account in your name (and what to do next)

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...