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  2. Federal Trade Commission - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission

    One of the Federal Trade Commission's other major focuses is identity theft. The FTC serves as a federal repository for individual consumer complaints regarding identity theft. Even though the FTC does not resolve individual complaints, it does use the aggregated information to determine where federal action might be taken.

  3. Business Impersonation Scams Are on the Rise. Here's ... - AOL

    www.aol.com/business-impersonation-scams-rise...

    Image source: Getty Images. Business impersonation scams are the most reported type of financial fraud. According to a May report by the Federal Trade Commission (FTC), about 332,000 people fell ...

  4. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Identity theft complaints as a percentage of all fraud complaints decreased from 2004 to 2006. [57] The Federal Trade Commission reported that fraud complaints in general were growing faster than ID theft complaints. [57] The findings were similar in two other FTC studies done in 2003 and 2005.

  5. The latest scams you need to be aware of in 2025 - AOL

    www.aol.com/latest-scams-aware-2025-153000705.html

    The FTC also reported that government imposter scams in particular led to a massive increase in losses during the first three months of 2024, with median losses of $14,740. ... You may be worried ...

  6. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

  7. Scammers impersonating FTC agents are averaging $7,000 ... - AOL

    www.aol.com/finance/scammers-impersonating-ftc...

    The Consumer Sentinel Network, a secure database managed by the FTC, reported last year that fraud losses reached $10 billion, an all-time high and a 14% increase from 2022.

  8. Fair and Accurate Credit Transactions Act - Wikipedia

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

    Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.

  9. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Report identity theft to the FTC through the agency’s digital assistant if you think your identity was ... Consumer Sentinel Network [PDF], Federal Trade Commission. Accessed November 13, 2024.