avoiding fraud
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5.1. Close out unused Credit CardsIf you have credit cards that you aren't using, and that you haven't established a credit history with, you should cancel these. You can buy a shredder for less than $20 at any office supply store.About 5 years ago I found I had a negative bank balance of $900.2. I shred everything including the envelope they come in. Guard your Social Security NumberAbsolutely do not carry around your Social Security Number card with you at any time.Could I have avoided this from happening? Maybe, maybe not. Almost everyone has a shredder these days. Make copies of everything in your wallet or purseMake sure to include drivers licenses and credit cards, etc. Monitor your Credit ReportCredit monitoring services allow you to monitor your credit scores and your credit reports from all the major credit bureaus. Somebody had racked up several purchases. Luckily for me the bank ruled in my favor, but I still needed to fax several documents to about 20 different stores to get them to stop harassing me. Always use a secure internet connectionMake sure you are using SSL before using the Internet to give important imformation. Never carry your credit cardsUnless absolutely necessary leave your credit cards at home. You will know this when the websites URL begins with HTTPS:// as opposed to HTTP://. I hadn't even noticed since I didn't really use the account. Did yo call them or did they call you?Have you done business with them before? Did they call you claiming to be a business you recognize? Are you sure? Always be careful before giving information over the phone. Be very careful who you give out your number to, and ask if it's really necessary if they have
Home > Community > Security & Resolution Center > Avoiding Fraud. Security & Resolution Center In many cases, online fraud can be deterred by following a About the Federal Bureau of Investigation Internet Auction Fraud Credit Card report the scammers, and prevent check fraud, auto fraud, and Nigerian Scams. CarBuyingTips.com Consumer Guide To Avoiding eBay Fraud, General Internet Fraud Tips.
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Work-at-Home Scams Advisory on Cashier's Check gives you Tips for Avoiding Cashier's Check Fraud. Try to know the people with whom you do business. Avoiding Credit and Charge Card Fraud, by Eric Rauch.
View our Fraud Quicktime Movie While theft is the most obvious form of fraud, it can occur in other ways. . .
