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2. 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 ...

3. 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.

4. 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.

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

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

   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 ...

6. 5 early warning signs of fraud on your account, according to ...

   www.aol.com/5-early-warning-signs-fraud...

   GOBankingRates talked to banking experts to identify the early warning signs of account fraud so you can avoid falling victim. 5 early warning signs of fraud on your account, according to banking ...

7. How to Prevent Fraud With Your Bank Account - AOL

   www.aol.com/finance/prevent-fraud-bank-account...

   Being the target of bank fraud is never good, to put it mildly. Unlike credit card fraud, it can be much more difficult to recover your money if it is fraudulently withdrawn from your bank account ...