Ghost Bank Account: Things Everyone Should Know
An account is referred to as a “ghost bank account” if it has been inactive for a considerable period of time - or if it is a fake account. In both cases, such accounts may be used by criminals for all kinds of fraud, money laundering activities, or identity theft. We recommend bank account owners monitor them attentively from time to time to identify those that are not in use to close them before they attract the fraudsters’ attention. Of course, banks take their precautions to prevent all these goings-on. We invite you to our portal where you can contact a specialist who will help you choose a reliable bank for your purposes. We also have a large number of articles on foreign banking, and you can also read more…