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  2. Scams stealing government benefits like unemployment checks ...

    www.aol.com/scams-stealing-government-benefits...

    The FTC tracks seven types of identity theft, including for credit cards, bank accounts and loans or leases. Stealing government benefits accounted for around 85% of identity theft in the FTC's ...

  3. 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 ...

  4. 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 ...

  5. Federal Trade Commission - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission

    Federal Trade Commission. The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust law enforcement with the Department of Justice ...

  6. How to protect your deceased loved one’s credit after death

    www.aol.com/finance/protect-deceased-loved-one...

    Identity theft and fraud are crimes, even if the victim is a deceased person. ... (FTC): Visit IdentityTheft.gov to file a report. There’s a section in the report where you can note that you ...

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

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

    In 2022, the FTC received 197,573 complaints about scammers pretending to be government agents, and last year that number rose to 228,282. Scams, generally speaking, remain a growing problem.

  8. 35 strangers fraudulently added to California woman's Chase ...

    www.aol.com/finance/35-strangers-fraudulently...

    The Federal Trade Commission (FTC) offers a tool that can help you report identity theft and walk you through a recovery plan. Consumers can find that tool at identitytheft.gov .

  9. FTC v. Amazon - Wikipedia

    en.wikipedia.org/wiki/FTC_v._Amazon

    Docket nos. 2:23-cv-01495. Federal Trade Commission, et al. v. Amazon.com, Inc. is a lawsuit brought against the multinational technology company and online retailer Amazon in 2023. The Federal Trade Commission (FTC), joined by the attorneys general of seventeen U.S. states, alleges that Amazon holds and abuses an online retail monopoly. [1][2]

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