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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. How a useless customer service number got Cash App in big ...

    www.aol.com/finance/useless-customer-number-got...

    The lack of a working phone number also created problems for identity theft victims who didn’t use Cash App themselves, but needed to contact the company when a fraudster set up an account in ...

  4. Can Someone Steal Bank Info From a Check? - AOL

    www.aol.com/someone-steal-bank-check-231649176.html

    Phone number. Because of this, there are some risks associated with writing checks. ... If you have been the victim of check fraud, you should report it to. Your bank. The Federal Trade Commission ...

  5. Qchex - Wikipedia

    en.wikipedia.org/wiki/Qchex

    Qchex continued to refuse to add verification procedures, and continued to offer their service despite the FTC's involvement and more than 600 complaints from consumers who reported their accounts as being illegally debited. Sept. 27, 2006 Qchex had suspended service until further notice in agreement and response to an FTC request.

  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. Federal Trade Commission - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission

    The FTC was established in 1914 by the Federal Trade Commission Act, which was passed in response to the 19th-century monopolistic trust crisis. Since its inception, the FTC has enforced the provisions of the Clayton Act , a key U.S. antitrust statute, as well as the provisions of the FTC Act, 15 U.S.C. § 41 et seq.

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

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

    Call customer service as soon as possible to report all fraudulent transactions involved in the scam. ... one-time texted passwords or an authenticator app — rather than only your phone number ...

  9. Protect your identity: FTC releases top consumer fraud ... - AOL

    www.aol.com/2008/02/22/protect-your-identity-ftc...

    The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the seventh year in Protect your identity: FTC releases top consumer fraud ...