If you've been the victim of fraud or identity theft, here's what you can do, and how to report the crime to authorities and your financial institution.
Consider placing a fraud alert or a security freeze on your credit profiles with(External)Equifax,(External)Experian,and(External)TransUnion. If checks are missing from your checkbook, issue stop payments on each check. If your driver's license is stolen, call your local Department of Motor Vehi...
If you suspect your personal information has been hijacked to commit fraud or theft, take action and report any fraudulent activity immediately.
The Army lawyer who accused British soldiers of committing war crimes in Iraq now faces being jailed for fraud This story was originally published by The Telegraph. Phil Shiner made a string of high-profile accusations that the British Army abused Iraqi civilians, but now his world has come cr...
ConsumerFraudReporting.orgis a great resource to visit if you find yourself in this type of situation. The website will walk you through everything from how to deal with Social Security Number theft, to reacting to malware infections, to reporting a sketchy merchant to the major credit bureaus...
Print We are focused on making an impact by supporting a sustainable and inclusive future. Access our environmental, social, and governance (ESG) disclosures below. Recent environmental, social, and governance related publications Racial Equity Assessment (PDF) ...
Raju (CEO and Chairman) fudged the account books so that it appeared to be a far bigger enterprise, with high profits and fast growth rate, than it actually was.The Satyam fraud, India's Enron, has shattered the dreams of different categories of investors, shocked the government and ...
Set up a fraud alert.Most initial fraud alerts last for one year. But, if you’ve already filed an FTC identity theft report or police report, the initial fraud alert can usually be extended by several years automatically. Review your credit reports.Make sure that all of the accounts are ...
A fraud alert can protect you from identity theft and may stop someone from opening new credit accounts in your name. See our resources list for more information.
If you’re opposed to completing yet another IRS form, you can send a letter to the IRS office in Fresno. It should provide as much information about the scheme as is available to you. This includes the fraudster’s name, social security number, a description of the violation, and the ...