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Federal law limits your liability if your credit, ATM, or debit card is lost or stolen, but your liability may depend on how quickly you report the loss or theft. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/25/2013
Having trouble resolving an issue with a credit union? This site provides consumer assistance in filing a complaint against a credit union. More information...
Audience: Individual
Type of Resource: Website
Date: 2/19/2013
Worried about being a victim of identity theft? This site provides guidance on how to prevent identity theft. More information...
Audience: Individual
Type of Resource: Website
Date: 2/19/2013
Provides information to help you avoid fraud, manipulation, and abusive trading practices. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013
Provides information to help you recognize disaster-related trading fraud. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013
Provides a link to order a free book about ten Ponzi scams that took place in 2009. The book also captures, in words and pictures, a behind-the-scenes look at the lifestyles of the schemers. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013
This article provides steps you can take to make it more difficult for a crook to capture your card or card numbers, and how to report losses and fraud. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/27/2012
This arrticle warns consumers to watch for fraudulent cashier's check schemes and recommends actions they can take to protect themselves. The publication provides tips on what to do when confronted with a counterfeit check and is also available in Spanish. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/27/2012
Website with downloadable brochure that describes some typical financial frauds and scams, and steps to take to protect yourself. the types of fraud are grouped into three major categories: fraud on the phone; fraud at the door; and fraud through the mailbox. More information...
Audience: Individual Teacher
Type of Resource: Brochure Website
Date: 3/28/2012
Information on how to contact the Social Security Administration's Fraud Hotline by internet, U.S. mail, fax, or phone. More information...
Audience: Individual
Type of Resource: Website
Date: 3/28/2012