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How to avoid becoming a victim of business financial fraud
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[QUOTE="Holicent, post: 272667, member: 76163"] [FONT=Verdana]There are many ways to avoid being a victim of personal financial fraud, but the best way of all is to know how to avoid it in the first place. Here are some tips to help you do just that: Don’t share any personal information online. This includes your name and address, bank account numbers and passwords, Social Security number or anything else that could be used to steal your identity. Check your credit report regularly. You should receive one every year from each of the three major credit agencies: Equifax, Experian and TransUnion. Every time you apply for credit or insurance, check your report to see if there are any mistakes or discrepancies in your payment history. You should also monitor any changes made by creditors or insurance companies in response to your application or claim. Check for unauthorized charges on your credit card statements. Credit card companies will send you periodic statements listing all purchases made with that card and any fees charged for each transaction — including late fees and over-the-limit payments — as well as information about how much interest has been charged on those balances since they were last paid off. If there are unauthorized charges on any statement, contact the company immediately.[/FONT] [/QUOTE]
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