Identity Theft

The use of another person's personal information (e.g., name, Social Security number, credit card number, passport) without that person's knowledge and the fraudulent use of such knowledge

FDIC Reminds Consumers to be Aware of Advance Fee Loan Scams

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FDIC reminds consumers to be aware of advance fee loan scams that prey on individuals who desperately need money quickly. The scam involves

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E-mail Claiming to Be From the FDIC

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Con artists know that people trust the FDIC name. That's why they may use their name and seal in fraudulent e-mails trying to obtain valuable information from consumers and businesses. These types of scams are commonly referred to as

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Phishing Attack Uses Better Business Bureau Name

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November 24, 2008

The Better Business Bureau is alerting consumers and businesses about a phishing scheme that uses both e-mail messages and blog posts directing recipients and viewers to

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Where Can I Find Out More About Identity Theft And Fraud?

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A number of government and private organizations have information about various aspects of identity theft and fraud: how it can occur, what you can do about it, and how to guard your privacy.

To help you learn more about the problem and its solutions, we've attached a list of Web sites that you might find interesting and informative on identity theft and related topics.

Government United States:

What Should I Do If I've Become A Victim Of Identity Theft?

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If you think you've become a victim of identity theft or fraud, act immediately to minimize the damage to your personal funds and financial accounts, as well as your reputation.

What Should I Do To Avoid Becoming A Victim Of Identity Theft?

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To reduce or minimize the risk of becoming a victim of identity theft or fraud, there are some basic steps you can take. For starters, just remember the acronym "SCAM":

S - Be stingy about giving out your personal information to others unless you have a reason to trust them, regardless of where you are.

At Home:

What Can I Do About Identity Theft and Fraud?

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To victims of identity theft and fraud, the task of correcting incorrect information about their financial or personal status, and trying to restore their good names and reputations, may seem extremely daunting.

Unfortunately, the damage that criminals do in stealing another person's identity and using it to commit fraud often takes far longer to undo than it took the criminal to commit the crimes.

What's The Department Of Justice Doing About Identity Theft And Fraud?

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The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.

What Are Identity Theft and Identity Fraud?

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For starters, identity theft is a crime. Identity theft and identity fraud are interchangeable terms used to refer to all types of crime in which someone illegally obtains and uses another person's personal data in fraud or deception, typically for economic gain.

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