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  2. Georgia ranks No. 1 for fraud cases nationwide. How to avoid ...

    www.aol.com/georgia-ranks-no-1-fraud-153606785.html

    The peach state also has the highest rate of identity theft nationwide with 457 reports per 100,000 residents. The most common form of identity theft in Georgia is credit card fraud. In 2023 ...

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Punishment is also outlined in the act to deal with any institution that fails to comply. Violations to the act may result in a maximum penalty of $500,000. However, the fine can double in situations concerning identity theft. [18] Despite providing more stringent rules, the act also includes exceptions.

  4. Report: Georgia is the top state for identity theft. Here’s ...

    www.aol.com/report-georgia-top-state-identity...

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  5. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]

  6. 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)) 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.

  7. 16 states with a huge identity theft problem - AOL

    www.aol.com/finance/2016-03-15-16-states-with-a...

    Here are the states where identity theft was most common last year, according to the complaint reports. 16 states with a huge identity theft problem Skip to main content