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FBI — Common Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to . But you have to pay for “postage and handling” or other charges. “You must send money, give a credit card or bank account number, or have a check .
http://www.fbi.gov/scams-safety/fraud

Credit Card Fraud Statistics and Facts
Find out the types of credit card frauds that exist and ways to protect yourself from . cost of goods and services increases to pay off the credit and charge card frauds. . Counterfeit credit card is the most common type of credit card fraud and is .
http://www.spamlaws.com/credit-fraud-stats.html

Avoid Scheming Credit Card Scam Artists
21 tips to protect yourself from being a victim of credit card fraud: Internet ScamBusters #79. Today we . Always use common sense -- it is the best rule of thumb. . Open credit card bills promptly and make sure there are no bogus charges.
http://www.scambusters.org/CreditCardFraud.html

Customer ID Theft Story: Fraudulent Credit Card Charges | Europ ...
Oct 19, 2010 . Identity Theft Customer Story #1: Fraudulent Credit Card Charges . charges on his credit card, which is unfortunately a pretty common .
http://www.europassistance-usa.com/blog/archives/identity-theft-story-fraudulent-credit-card-charges/

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Plastic Fraud - Federal Reserve Bank of San Francisco
Although they may look the same, all plastic cards do not work the same. . Many credit cards work as follows: You charge goods or . Debit cards are used most commonly at automated teller .
http://www.frbsf.org/publications/consumer/plastic.html

Fighting Credit Card Fraud Charges - The Criminal Defense Group
Defending Yourself from Charges of. Credit Card Fraud. Credit card fraud often, but not always, involves the bank directly. The most common kind of credit card .
http://thecriminaldefensegroup.com/crimes_credit_card_fraud.htm

Common Credit Card Fraud Techniques to Watch Out For ...
Oct 5, 2010 . Common Credit Card Fraud Techniques to Watch Out For . carefully examine their monthly credit card statements for suspicious charges.
http://www.transactionworld.com/2010/10/05/common-credit-card-fraud-techniques-to-watch-out-for/

Recent Credit Card Charges May Be Fraudulent in Bankruptcy
Only rarely do folks intentionally charge up a credit card without having some intention of . A common “badge” for fraud is substantial charges on the eve of a .
http://www.bankruptcylawnetwork.com/credit-cards-and-bankruptcy-beware-recent-use/

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