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  2. Fair and Accurate Credit Transactions Act - Wikipedia

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

    Fraud alerts. 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.

  3. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    The risk of becoming a scam victim or falling prey to fraud is more common than you may believe. The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021.. If ...

  4. 8 ways to spot personal loan scams - AOL

    www.aol.com/finance/8-ways-spot-personal-loan...

    The Federal Trade Commission (FTC) estimates losses to consumer fraud in 2023 amounted to more than $10 billion. The largest contributor was investment scams, but personal loan scams were also in ...

  5. Which? urges banks to address online security ‘loopholes’

    www.aol.com/urges-banks-address-online-security...

    The consumer group assessed the apps and websites of 13 current account providers in January and February 2024, with help from computer security experts. ... “We encourage customers to be alert ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  7. 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, and other financial companies operating in the United States.

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