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2. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...

3. Sneaky scammers drain bank account in sinister phone ... - AOL

   www.aol.com/news/sneaky-scammers-drain-bank...

   The IC3 is a partnership between the FBI and the National White Collar Crime Center, providing a way for individuals to report cyber crimes, including online fraud and identity theft. The bank’s ...

4. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/banks-best-dealing-identity-theft...

   Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi®. Wells Fargo. Bank of America. 1 ...

5. Identity fraud - Wikipedia

   en.wikipedia.org/wiki/Identity_fraud

   Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

6. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   The crime could also be perpetrated against another person's account in an "account takeover" or with a counterfeit ATM card, or an account opened in another person's name as part of an identity theft scam. The emergence of ATM deposit technology that scans currency and checks without using an envelope may prevent this type of fraud in the future.

7. 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]