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  2. Fraud and scams cost consumers a record $10 billion in 2023 ...

    www.aol.com/fraud-scams-cost-consumers-record...

    The Consumer Sentinel Network is managed by the FTC but compiles consumer complaints from a variety of sources, including the AARP Fraud Watch Network, United Parcel Service, the Better Business ...

  3. 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 ...

  4. Scammers impersonating FTC agents are averaging $7,000 per ...

    www.aol.com/finance/scammers-impersonating-ftc...

    The Consumer Sentinel Network, a secure database managed by the FTC, reported last year that fraud losses reached $10 billion, an all-time high and a 14% increase from 2022.

  5. 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 ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  7. Telemarketing and Consumer Fraud and Abuse Prevention Act

    en.wikipedia.org/wiki/Telemarketing_and_Consumer...

    The Telemarketing and Consumer Fraud and Abuse Prevention Act ( Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission.

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