When a bank tells you your funds are “OFAC-blocked,” it means they believe U.S. sanctions law requires them to freeze the ...

There's a chance you'll get a "very large" refund, as long as you have some necessary information.

A credit freeze is an anti-fraud measure in which a credit bureau refrains from sharing a consumer’s credit report with any ...

Recently, The Phia Group ("Phia") determined that some personal information may have been involved in a data security incident that occurred between July 8 and July 9, 2024. The incident began on July ...

SSN theft costs $15 on dark web marketplaces, but free credit freezes and monitoring services can block identity fraud before ...

Every year, millions of Americans fall victim to identity theft and fraud – crimes that can wreak havoc on your finances and your sanity. According to the Federal Trade Commission (FTC), there were 1.

Freezing temperatures are expected across Florida, with 53 counties under a freeze watch. While snow is unlikely this year, the right combination of cold and moisture could produce flurries. The last ...

Star Xu defended freezing $40,000 in stablecoins after a user admitted buying verified accounts, with the exchange citing strict KYC and AML obligations. Update Jan. 12, 11:34 am UTC: This article has ...

A federal judge on Friday temporarily paused the Trump administration’s freeze of $10 billion in social assistance and child care funding in five Democrat-led states in the wake of a widespread probe ...

The Trump administration is moving to freeze more than $10 billion in federal childcare and social services funding to five Democrat-led states amid concerns taxpayer dollars were improperly diverted ...

The Trump administration has reportedly decided to freeze over $10 billion in funding for social services and child care in five Democratic-led states, citing concerns about fraudulent allocation to ...

A bank will only seize your funds on behalf of a third party if presented with a court order. Right of offset allows your bank to seize money from your account if you fail to make payments on a loan ...