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"                                        Read full story

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"                                          Read full story

The Department of Justice, 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, Identity Theft and Fraud"             Read full story

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