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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. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service ( DCIS) is the criminal investigative arm of the Office of Inspector General, U.S. Department of Defense. DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal ...

  4. 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 ...

  5. 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.

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

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