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1. www.fhi360.org › wp-content › uploadsActing out fraud and identity theft - FHI 360

   www.fhi360.org › wp-content › uploads

   Print a single-sided copy of the fraud and identity theft scenarios in this guide and cut them into strips. Fraud is an illegal act that occurs when people try to trick you out of your personal information and your money.

2. www.justice.gov › sites › defaultIdentity Theft Checklist - United States Department of Justice

   www.justice.gov › sites › default

   18 Αυγ 2012 · Do this within 30-60 days to avoid being held liable for false charges. Corrections must be done by the business within four business days. • Consider a credit freeze which requires a written request to credit reporting agencies and possibly fees, but nobody can apply for new credit, including you.

3. ovc.ojp.gov › sites › gAction Plan for Victims of Identity Theft (VICARS)

   ovc.ojp.gov › sites › g

   Each table in this Action Plan contains a column for you to record the time you spent working on your case. Record even a few minutes because they add up. Keep track of your expenses.

4. files.consumerfinance.gov › f › documentsInvestigating types of fraud and identity theft

   files.consumerfinance.gov › f › documents

   Fraud and identity theft hurt millions of Americans each year. § What are the most common types of fraud and identity theft? § How do fraud and identity theft pose a financial risk to me? § Review a list of common types of fraud and identity theft. § Identify types of fraud and identity theft described in given scenarios.

5. files.consumerfinance.gov › f › documentsIdentity theft and fraud protection tips for individuals in the...

   files.consumerfinance.gov › f › documents

   Protections are available to help keep your credit file safe from potential fraud or identity theft. The Consumer Financial Protection Bureau (CFPB) is a U.S. government agency that makes sure banks, lenders and other financial companies treat you fairly.

6. www.theiacp.org › sites › defaultIACP LAW ENFORCEMENT POLICY CENTER Identity Theft

   www.theiacp.org › sites › default

   Use the Consumer Sentinel Network to investigate identity theft and other fraud-based crimes, coordinate with investigators in other jurisdictions, locate additional victims, find common elements, and uncover evidence.

7. dfi.wa.gov › sites › defaultIdentity theft and fraud: What to watch for and how to protect...

   dfi.wa.gov › sites › default

   Identity theft is when a scammer steals your personal information and pretends to be you for their own financial gain. Fraud happens when a scammer uses your money for