> I believe there might also be fraudulent credit cards issued in my name that ate being used
As tmcz26 said, it's very unlikely they issued a card on your name, but if that happened, contact the bank's ombudsman AND report it to the Central Bank, as they failed the KYC process.
As tmcz26 said, it's very unlikely they issued a card on your name, but if that happened, contact the bank's ombudsman AND report it to the Central Bank, as they failed the KYC process.