Understanding credit fraud.
"In its simplest form, credit fraud involves someone else's use of your
credit to make purchases or cash advances. Though often damaging, such
cases are normally stopped when you report your card as missing. ..."
Published: 1999/07/27
July, 27 1999 - "Understanding credit fraud."
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Fair credit reporting.
"Learn what's in your credit report and how you can get a copy of credit
report.
The Fair Credit Reporting Act (FCRA), enforced by the Federal Trade
Commission, is designed to give accuracy and privacy to the information
used in consumer reports. Recent amendments to the Act expand your rights
and place additional requirements on credit report agencies. Businesses
that supply information about you to credit report agencies and those
that use credit reports also have new responsibilities under the law. ..."
Published: 2001/11/07
November, 07 2001 - "Fair credit reporting."
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The Department Of Justice and Identity Theft And Fraud.
"The Department of Justice prosecutes cases of identity theft and credit
fraud under a variety of federal statutes. In the fall of 1998, for
example, Congress passed the Identity Theft and Assumption Deterrence
Act . This legislation created a new offense of identity theft ..."
Published: 2003/01/07
January, 07 2003 - "The Department Of Justice and Identity Theft And Fraud."
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