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Bad Checks And Fraudulent Identity
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Book Synopsis Bad Checks and Fraudulent Identity by : Lipman G. Feld
Download or read book Bad Checks and Fraudulent Identity written by Lipman G. Feld and published by . This book was released on 1978-01-01 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Outwitting Bad Check-passers by : Leonard Kolodny
Download or read book Outwitting Bad Check-passers written by Leonard Kolodny and published by . This book was released on 1976 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book ID Theft written by and published by . This book was released on 2000 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book ID Theft written by and published by . This book was released on 2003 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Truth about Check Fraud by : Jay LaBonte
Download or read book The Truth about Check Fraud written by Jay LaBonte and published by Lulu.com. This book was released on 2006 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Check fraud affects us all. Higher prices, increased insurance premiums, and higher services charges are all affected by check fraud. If we are to reduce costs and lower rate, then everyone must be educated about check fraud and how easy it really is. Only throught education will we be able to identify, and reduce our chances of becomming a check fraud victim.
Book Synopsis Taking Charge by : Federal Trade Commission
Download or read book Taking Charge written by Federal Trade Commission and published by CreateSpace. This book was released on 2014-12-12 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft
Book Synopsis Identity Theft by : Claudia L. Hayward
Download or read book Identity Theft written by Claudia L. Hayward and published by Nova Publishers. This book was released on 2004 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves 'stealing' another person's personal identifying information -- such as Social Security number (SSN), date of birth, and mother's maiden name -- and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.
Book Synopsis Identity Theft in the 21st Century by : Sarah Machajewski
Download or read book Identity Theft in the 21st Century written by Sarah Machajewski and published by Greenhaven Publishing LLC. This book was released on 2017-07-15 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft is sometimes considered a victimless crime, but readers will discover the truth about this damaging kind of crime as they learn about its history and the ways identity thieves work today. Essential facts about the methods identity thieves use—including stealing mail and hacking computers—are presented through comprehensive main text, comprehensive sidebars, and informative fact boxes. Readers also discover the ways the latest technology is used to find and stop identity thieves and how people can pursue a career in investigating identity theft. Detailed photographs are included to enhance this engaging reading experience.
Download or read book Identity Thieves written by Heith Copes and published by UPNE. This book was released on 2012-04-10 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to examine identity theft from the offender's perspective
Book Synopsis Identity theft by : United States. General Accounting Office
Download or read book Identity theft written by United States. General Accounting Office and published by . This book was released on 2002 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft involves "stealing" another person's personal identifying information, such as their Social Security number (SSN), date of birth, or mother's maiden name, and using that information to fraudulently establish credit, run up debt, or take over existing financial accounts. Precise, statistical measurement of identity theft trends is difficult for several reasons. Federal law enforcement agencies lack information systems to track identity theft cases. Also, identity theft is almost always a component of one or more white-collar or financial crimes, such as bank fraud, credit card or access device fraud, or the use of counterfeit financial instruments. Data sources, such as consumer complaints and hotline allegations, can be used as proxies for gauging the prevalence of identity theft. Law enforcement investigations and prosecutions of bank and credit card fraud also provide data. GAO found no comprehensive estimates of the cost of identity theft to the financial services industry. Some data on identity theft-related losses indicated increasing costs. Other data, such as staffing of the fraud departments of banks and consumer reporting agencies, presented a mixed or incomplete picture. Identity theft can cause victims severe emotional and economic harm, including bounced checks, loan denials, and debt collection harassment. The federal criminal justice system incurs costs associated with investigations, prosecutions, incarceration, and community supervision.
Book Synopsis Identity Theft For Dummies by : Michael J. Arata, Jr.
Download or read book Identity Theft For Dummies written by Michael J. Arata, Jr. and published by John Wiley & Sons. This book was released on 2010-01-26 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practical solutions to help you deter, detect, and defend against identity theft In 2008, 9.9 million Americans became victims of identity theft. The cost exceeded $48 billion in 2008; consumers spend some $5 billion out-of-pocket each year to clear up resulting fraud issues. This guide will help keep you from becoming the next victim. Written by a veteran security professional, Identity Theft For Dummies gives you the tools to recognize what information is vulnerable, minimize your risk, stay safe online, and practice damage control if your identity is compromised. If you have a name, a date of birth, and a Social Security number, you're a potential victim; this book helps you recognize your risk and defend against identity thieves Explains what identity theft is, how it happens, and how to recognize if you have become a victim Shows how to protect your personal information, how to be discreet in public places, how to interpret your credit report, and why you should monitor your financial statements Helps you recognize risks you may not have considered, such as what you set at the curb on trash day Provides advice on how to clear your name if you are victimized Identity Theft For Dummies arms you to fight back against this growing threat.
Download or read book Take Charge written by and published by . This book was released on 2006 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Dave Lieber's Watchdog Nation: Bite Back When Businesses and Scammers Do You Wrong by : Dave Lieber
Download or read book Dave Lieber's Watchdog Nation: Bite Back When Businesses and Scammers Do You Wrong written by Dave Lieber and published by Dave Lieber. This book was released on 2010-10 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt: From one of America's last crusading newspaper columnists, Dave Lieber¿s Watchdog Nation shares tips, tools and strategies to bite back when businesses and scammers do you wrong. Save time, money and aggravation. Learn how you can overcome the pickpockets that call themselves the electric company, the phone company, debt collectors, banks, scammers, e-mail spammers, door-to-door salesmen and countless others who want to harm you and your family. This book contains real stories about real people ¿ by the ultimate authority on the subject. Dave Lieber is The Watchdog investigative columnist for The Fort Worth Star-Telegram in Texas. He has helped countless folks stand up for themselves, understand their rights, fight back and win. Consumers will understand how they can take advantage of laws, regulations and other methods that will help them overcome stubborn and uncaring customer service representatives on the other side of the world, companies large and small who ignore their complaints and the growing group of hard-core criminals who take advantage of modern technology to hurt you.
Book Synopsis Identity Theft and how to Protect Yourself by : Margaret C. Jasper
Download or read book Identity Theft and how to Protect Yourself written by Margaret C. Jasper and published by Oxford University Press, USA. This book was released on 2002 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Identity Theft written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Book Synopsis Reclaim Your Name!! by : Scott Lacagnin
Download or read book Reclaim Your Name!! written by Scott Lacagnin and published by Author House. This book was released on 2006-02-20 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reclaim You Name is a step-by-step guide designed to assist you in the prevention, detection, and recovery from the serious crime of identity theft. The author is a private investigator and has compiled action plans, check lists, sample letters, and other materials to assist you in dealing with this crime. This guide is not an awareness book. You are already aware of the serious and devastating effect of this crime. What is needed is an action plan and guidance for preventing, detecting and recovering from this debilitating crime.This book is dedicated to protecting, preserving, and reclaiming your most precious possession…Your Name!