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Fraud Types & Detection


How can you tell if you've become a victim of fraud?
  • Unexplained charges or withdrawals from your financial accounts
  • Failing to receive bills or other accounts
  • Receiving calls from collectors or companies about loans you didn't apply for, merchandise or services you didn't buy
  • Receiving credit cards for which you did not apply
  • Receiving bills from unfamiliar sources
  • Receiving letters that ask you to confirm address changes that you did not initiate
  • Denial of credit for no apparent reason
Find out what action to take if you become a victim.