Credits Fraud Regulations
- Topics:
- Financial Regulations
- Tags:
- Business Operations,
- Fraud,
- Government,
- Identity Theft,
- InvestorGuide,
- Litigation,
- Regulations,
- Security,
- Social Security
- Source:
- InvestorGuide
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Overview: Unfortunately, credit fraud is an increasingly serious problem, having grown almost threefold in frequency in the last five years. Under the most common scam, called identity theft, the criminal opens a credit card or other account with another person's name and social security number or other uniquely identifying information. The article tells us about credit frauds and regulations.
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Format: HTML | Date: Jan 2003 | Pages: 1
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