Pages containing fraud
Page / - lines per page - lines in this section
Different laws determine your legal remedies based on the type of bank fraud you have suffered. For example, state laws protect you against fraud committed by a thief using paper documents, like stole...
Read more (196 hits)
If you believe someone has filed for bankruptcy in your name, write to the U.S. Trustee in the region where the bankruptcy was filed. A list of the U.S. Trustee Programs' Regional Offices is available...
Read more (208 hits)
Identity theft is a crime – a serious one. It is punishable by up to 15 years in prison, a considerable fine, and restitution for the monies stolen. It can be a very scary crime as well. I...
Read more (219 hits)
Your credit report contains information about where you live, how you pay your bills, and whether you’ve been sued, arrested, or filed for bankruptcy. Consumer reporting companies sell the inf...
Read more (228 hits)
The Fair Credit Billing Act establishes procedures for resolving billing errors on your credit card accounts, including fraudulent charges on your accounts. The law also limits your liability for unau...
Read more (208 hits)
Procedures to correct your record within criminal justice databases can vary from state to state, and even from county to county. Some states have enacted laws with special procedures for identity the...
Read more (229 hits)
Now, if you think someone is using your number and creating credit problems for you, the social security cannot actually fix your credit record. You yourself should know the ways to fix it. So, how?...
Read more (168 hits)
If you have trouble opening a new checking account, it may be because an identity thief has been opening accounts in your name. Chex Systems, Inc., produces consumer reports specifically about checkin...
Read more (362 hits)
Unfortunately, the most common way people find out they are victims of identity theft is when the damage is already done. One victim tells the account of how she found out her information had been...
Read more (459 hits)
A lost or stolen wallet is just one way for a thief to get your information. They can fraudulently access your credit report by posing as an employer, loan officer, or landlord. Internet records tha...
Read more (216 hits)
Here are some strategies to protect your social security number: Assume an active policy of not sharing your SSN unless you are convinced that it is needed or is to your own benefit. If the perso...
Read more (189 hits)
The three major credit reporting agencies: Equifax – www.equifax.com P.O. Box 740250 Atlanta, GA 30374-0250 (800) 525-6285 Experian – www.experien.com P.O. Box 1017 Allen, TX ...
Read more (229 hits)
The USPIS is the law enforcement arm of the U.S. Postal Service, and investigates cases of identity theft. The USPIS has primary jurisdiction in all matters infringing on the integrity of the U.S. mai...
Read more (211 hits)
Mailshell is one of the unique anti-spam desktop protectors, which helps to avoid the threat of the spams. Spams have become a nuisance to the internet communication as many of us have to close the em...
Read more (932 hits)
Spamkiller is one of the popular brands of spam filter, which can help to avoid the spams. Spams are considered as a necessary evil in the email communication. Spams are the unsolicited emails to your...
Read more (786 hits)
Page / - lines per page - lines in this section
mcafee files service credit affili banks fraud error department protect education billing area jobs guide place block include check duty virus justice junk report item number cactus prevent simply monitor digits money se fraudulent philippine act state provide trustee wallet reports express access real social collection electronic bayesian unique people emails