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

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

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

3. Fair and Accurate Credit Transactions Act - Wikipedia

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

   The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

4. COVID-19 scams - Wikipedia

   en.wikipedia.org/wiki/COVID-19_scams

   Benefit/grant scams. In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of ...

5. How To Protect Your Cash From These Common Scams - AOL

   www.aol.com/news/fraud-alert-don-t-fooled...

   USA.gov, the official online portal for U.S. government information and services, says common COVID-19-related scams center around fraudsters collecting personal information to perform identity ...

6. What You Need to Know About Phone Scams - AOL

   www.aol.com/know-phone-scams-180248742.html

   800-290-4726 more ways to reach us. Mail. Sign in. ... You can always ask a government agency to contact you in writing. ... A fraud alert is an easier option — you call one credit bureau and ...

7. USA.gov - Wikipedia

   en.wikipedia.org/wiki/USA.gov

   USA.gov. USA.gov is the official web portal of the United States federal government. It is designed to improve the public's interaction with the United States government by quickly directing website visitors to the services or information they are seeking, and by inviting the public to share ideas to improve government.

8. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   Suspicious activity report. In financial regulation, a Suspicious Activity Report ( SAR) or Suspicious Transaction Report ( STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

9. Scam Alert: Social Security Spending Card for Adults Over 51 ...

   www.aol.com/finance/scam-alert-social-security...

   July 21, 2022 at 1:08 PM. Kameleon007 / Getty Images/iStockphoto. The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. However ...