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Category freezing accounts

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US Bank Accused of Abruptly Freezing Customer’s Account, Declaring Him Dead After Receiving Fake Phone Calls

US Bank Accused of Abruptly Freezing Customer’s Account, Declaring Him Dead After Receiving Fake Phone Calls

One of the largest banks in the US is accused of shutting down a customer’s account after receiving a couple of fake phone calls about his demise. ...
US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report

US Banks Are Abruptly Freezing Accounts, Halting Withdrawals Without Warning or Explanation: Report

US banks are increasingly closing customers’ accounts and freezing withdrawals without warning, according to a new report. A growing number of peop...