Online credit card scams
[DOC File]Scams, Hackings, Distractions and Downright Dishonesties ...
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Scams, Hackings, Distractions and Blatant Dishonesties (11/16/20) ... Some people are reluctant about conducting any financial transactions (making a purchase or paying a bill) online because of fear of their credit card number or bank account number being compromised. Generally this is not a problem unless it's a scam.
[DOCX File]CIS Center for Internet Security
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Jul 07, 2020 · 6 Common Elderly Scams to Watch Out For and How to Stay Safe. A scam can be initiated via the computer (email, internet, social media), text, postal mail, in person, or a phone call. No matter the origin of the scam, the characteristics are the same: ... Don’t save credit card information online; check out as guest if offered on the site ...
[DOCX File]Lesson 5-3: Financial Fraud - High School Financial ...
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Create an action plan for your family to outline ways you and your family can avoid scams, fraud, and theft of your financial information. Complete Challenge 5-D: Scam Action Plan. ... Write a letter to dispute a fraudulent credit card purchase or an unauthorized withdrawal from a bank account. Activity 5.8: Deal With Deception.
[DOC File]Fraud Types - PCFCU
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Call the fraud units of the three major credit bureaus and request a "fraud alert" be placed on your credit file. Check your monthly financial statements for accuracy. Order copies of your credit report from the credit bureaus to check whether any fraudulent accounts were opened without your knowledge or consent.
[DOC File]WARNING REGARDING FRAUDULENT EMAIL & INTERNET …
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Review credit card and bank account statements as soon as you receive them to determine whether there are any unauthorized charges. If your statement is late by more than a couple of days, call your credit card company or bank to confirm your billing address and account balances. Report suspicious activity to the FTC.
[DOCX File]COVID-19 Financial Scams and Schemes and What to Do
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People’s fears of the coronavirus and the lack of medical supplies such as masks have generated scams and schemes that are spreading fast. Here are some of the top scams that Marines and families need to be aware of during the COVID-19 outbreak. ... bank account number, credit card information, Medicare ID number, driver’s license number ...
[DOC File]Targeting scams - Report of the ACCC on scam activity 2012
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Online scams are designed to take advantage of the anonymous and instantaneous nature of the internet, with many victims only realising that they have been scammed when their credit card statement or other invoices arrive. Scammers often take advantage of consumers’ trust in popular and well-established online communications channels.
[DOCX File]Ghostwritten Article - Beware of Schemes During Tax Season ...
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Scammers may also require a specific payment method, such as a prepaid debit card, or insist taxpayers provide credit or debit card numbers over the phone. Don’t do it.6 Instead of engaging, take the caller’s information, refrain from giving out any of …
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