Credit Card Fraud Legal Guides (6 found)

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Written by Avvo Staff
Credit and charge cards are a common target for thieves. They find credit card numbers on receipts in the trash, or may use your credit card without permission.
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Written by Annette L Goudy
Contributor Level 6

There are 5 common areas of Identity Theft. The FTC calls identity theft an epidemic and there is nothing we can do to stop it. The FBI calls identity theft “Financial Cancer”. Other financial experts believe identity theft will grow 20-fold in next few years. What is it, and what can you do?
Michael J. Helfand
Written by Michael J. Helfand
Contributor Level 7

Identity theft can happen to anyone. Even if you're careful to safeguard your private information, a restaurant or retailer may put it on a receipt that can get into the wrong hands. For this reason, the Fair Credit Reporting Act limits what businesses can put on customer receipts.
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Written by Avvo Staff
Social security fraud occurs when an individual wrongfully applies for or receives benefits from the Social Security system or otherwise illegally uses the system for personal gain.
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Written by Avvo Staff
Social security fraud occurs when someone wrongfully applies for or receives benefits from the Social Security system or otherwise illegally uses the system for personal gain.
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Written by Avvo Staff
If you are a victim of identity theft, immediately notify your creditors and close any compromised accounts. Protect yourself by filing a police report and placing a fraud alert on your credit report.

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