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If you share this information with someone, any transaction they initiate will be considered authorized by you. Do not store your password with your account .... Nov 25, 2019 — Bank fraud is generally defined as any unauthorized transactions ... Do not click on any links in the email that appear suspicious or enter any of your bank information. ... In the meantime, your account will be frozen and a new debit card ... as well as avoiding scams and phishing schemes can go a long way.. I deposited several checks/money orders that were fraudulent or did not clear. The bank took the money from my checking account and then froze and/or closed​ ...
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