It's not really necessary to check this if you're working with a large, well-established bank, like Chase or Discover® Bank.

One of the main components of financial management is your bank account. After all ... allows you to stop fraud when it first occurs,” Nicole said. “If you never check your account for fraudulent ...

A scathing look at GTBank’s SWIFT transfer delays, forex suspicions, customer frustrations, and CBN’s potential regulatory response.