Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003

The detection of red flags and the need to reconcile address discrepancies are among the most important anti-identity theft measures included in FACTA. Effective business policies and practices that spot attempted and actual identity theft early have great potential for relieving this national crime wave. This was the promise and Congress’ intent when it directed the Agencies to adopt Red Flag Regulations along with procedures to reconcile address discrepancies in credit reports.

Privacy Tips for Tax Season

You may be resigned to giving the government your money this tax season, but watch out for fraudsters looking for a piece of the action. Your tax forms contain sensitive information, including your Social Security Number. Taxpayers have a choice of filing by mail or electronically. Consumers may use personal software, professional services, or old-fashioned pencil and paper. Either way you can bet there is a fraudster ready with a scam. The following tips can help protect your privacy.

Summer Vacation - A Privacy and Identity Theft Primer

When you travel, your risk of exposure to fraud and identity theft may increase. It’s a fact that people tend to let their guard down while on vacation.  Identity theft is often a crime of opportunity.  Don’t be a vacationer who presents a thief with that opportunity.  Your personal information, credit and debit cards, driver’s license, passport, and other personal information are the criminal’s target. By spending a few minutes planning before you travel, you can help reduce the risk that a thief will ruin your vacation.  You can also help avoid unnecessary problems with your financial institution. Here are some tips for an enjoyable vacation.

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