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  2. Are Fraud Alerts a Credit Savior or Saboteur? Here's ... - AOL

    www.aol.com/fraud-alerts-credit-savior-saboteur...

    A fraud alert is a notice you can put on your credit report. It encourages businesses to perform additional verification before they issue credit in your name. For example, you could place a fraud ...

  3. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    You can set up a fraud alert by contacting any of the three credit bureaus (Experian, TransUnion or Equifax), according to the FTC. Report the scam to the FTC. Once you submit your report, the FTC ...

  4. U.S. Department of Housing and Urban Development, Office of ...

    en.wikipedia.org/wiki/U.S._Department_of_Housing...

    The U.S. Department of Housing and Urban Development Office of Inspector General (HUD OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Housing and Urban Development is charged with investigating and auditing department programs to combat waste, fraud, and ...

  5. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The title requires that consumer reporting agencies, upon the request of a consumer who believes he is or about to be a victim of fraud or any other related crime, must place a fraud alert on that consumer's file for at least 90 days, and notify all other consumer reporting agencies of the fraud alert. [5]

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  7. When To Really Worry About a Credit Fraud Alert - AOL

    www.aol.com/really-worry-credit-fraud-alert...

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  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.