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Protecting
Yourself Against Identity Fraud
Identity Fraud is
one of the fastest growing White Collar Crimes in the
nation. The perpetrators consider this a
"faceless" crime, since their targets are
financial institutions or retail stores. Little if any
thought is ever given to the harm their actions bring
to the individuals whose identities they have stolen.
Identity Fraud is the criminal... |
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Plastic
Payments: Trends in Credit Card Fraud
Law enforcement authorities continually confront new
and complex schemes involving credit card frauds committed against
financial institutions and bank card companies. Perpetrators run the
gamut from individuals with easy access to credit card
information-such as credit agency officials, airline baggage
handlers, and mail carriers, both public and private-to organized
groups, usually from similar ethnic backgrounds, involved in
large-scale card theft, manipulation, and counterfeiting activities.
Although current bank card fraud operations are numerous...
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