What can I do if someone steals my credit card number and makes purchases?
If your credit card number is stolen (not the actual card), you aren’t liable for the unaut Read More
If your credit card number is stolen (not the actual card), you aren’t liable for the unaut Read More
Diana has been a victim of check forgery fraud (someone used a computer to create a copy of her checks). They were able to withdraw $6,300 from her checking account to buy a car and apparently had a copy of her signature (she says they were able to make it look like her own hand). Read More
Federal law requires banks and other financial institutions to put Customer Identification Programs in place to identify and verify the identity of their customers to prevent money laundering and the funding of terrorism.
Read MoreA credit freeze is the greatest protection you have against identity theft, specifically new account fraud. In 2003, California became the first state in the US to pass a law giving its residents the right to freeze their credit. Read More
The Sacramento Police Department called Frida to tell her that someone made a fake driver's license using her name. A large drugstore chain had tossed old job applicants into the trash without shredding them. Someone found and used them to made fake IDs. Read More
When you realize that you’ve lost your card or it's been stolen, you’ll want to notify your bank or credit card company as soon as possible. If you’re not satisfied with their response, you can file a complaint with the Read More
Today, the three nationwide credit bureaus (Equifax, Experian and TransUnion) will begin to provide free Read More