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2. Do you need title fraud protection? Depends on whether ... - AOL

   www.aol.com/news/title-fraud-protection-depends...

   As the network points out, the two are entirely different: “Mortgage fraud involves lying to lenders to obtain loans, while title theft involves filing fraudulent documents with county ...

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

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

   October 13, 2023 at 5:42 PM ... which guarantees their customers’ money returned in the event of theft, fraud or hacking crime. ... Citi takes its fraud, identity theft protection service and ...

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. Title 13 of the United States Code - Wikipedia

   en.wikipedia.org/wiki/Title_13_of_the_United...

   This article is part of a series on the United States Code United States Code Title 1 - General Provisions Title 2 - The Congress Title 3 - The President Title 4 - Flag and Seal, Seat of Government, and the States Title 5 - Government Organization and Employees Title 6 - Domestic Security Title 7 - Agriculture Title 8 - Aliens and Nationality Title 9 - Arbitration Title 10 - Armed Forces Title ...

6. Consumer Financial Protection Bureau - Wikipedia

   en.wikipedia.org/wiki/Consumer_Financial...

   The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

7. Price gouging, fraud, ID theft: Feds say scammers set sights ...

   www.aol.com/price-gouging-fraud-id-theft...

   The National Center for Disaster Fraud has received more than 220,000 complaints of fraud since its founding in 2005. FEMA has an entire office dedicated to detecting fraud and provides a web page ...

8. Identity theft in the United States - Wikipedia

   en.wikipedia.org/wiki/Identity_theft_in_the...

   The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]

9. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

   en.wikipedia.org/wiki/Fraud_Enforcement_and...

   The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.