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  2. When To Really Worry About a Credit Fraud Alert - AOL

    www.aol.com/finance/really-worry-credit-fraud...

    If you have a credit card, then you know what it's like to receive a surprise email, phone call or text message from your bank asking if you really just bought snow boots in Poughkeepsie -- or ...

  3. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    Put a fraud alert on your credit. This can make it more difficult for someone to open a new credit account in your name. You can set up a fraud alert by contacting any of the three credit bureaus ...

  4. Bank account alerts to help protect your money - AOL

    www.aol.com/finance/bank-account-alerts-help...

    Here are eight to consider switching on. 1. Low balance alert. Low balance alerts let you know when your bank account balance drops to a predetermined amount, which could be $20, $500 or another ...

  5. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  6. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The IRS rejects the return as a duplicate. Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [1]

  7. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

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