Keyword Search Results
Unauthorized Charges
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Helpdesk:
Disputing credit card charges
Under the Fair Credit Billing Act (FCBA), consumers have the right to dispute such billing mistakes as: charges not authorized by you charges listing the wrong price charges for items that were never received… -
English:
ID Theft Quiz
The ID Theft Quiz Game is a fun way to teach important concepts about this prevalent form of fraud. -
Spanish:
ID Theft & Account Fraud - Class Activities (Spanish)
Este archivo en PDF contiene traducciones en español de las actividades para hacer en clase y los ejercicios para hacer en casa tomados del plan de enseñanza en -
English:
Credit Card Fraud - Powerpoint Training Slides
The Credit Card Fraud Powerpoint training file is available for download in the "Download File" section. -
Chinese:
Recognizing Credit Card Fraud (Chinese)
當消費者將信用卡號碼給了不熟識的人、信用卡遺失或遭竊、郵件被偷或被罪犯利用、公司職員複印他人信用卡或卡號，信用卡詐騙案就發生了。這本消費者行動最新發行的手冊提醒大家認明及避免形形色色有關信用卡之詐騙，例如：仿製信用卡、假冒騙取信用卡、身份盜用、偽造信用卡等等。 -
English:
Recognizing Credit Card Fraud
Credit card fraud happens when consumers give their credit card number to unfamiliar individuals, when cards are lost or stolen, when mail is diverted from the intended recipient and taken by criminals, or when employees… -
Spanish:
Cómo Reconocer El Fraude de Tarjeta de Crédito
El fraude de tarjeta de crédito ocurre cuando el consumidor le da el número de su tarjeta de crédito a un desconocido, cuando pierde o le roban las tarjetas, cuando el correo se desvía de… -
English:
Questions and answers about credit card fraud
This 24-page publication provides information about many aspects of credit card fraud and offers tips for recognizing fraud and preventing it. The guide also covers how to check your credit card billing statement, where to… -
Korean:
Recognizing Credit Card Fraud (Korean)
신용 카드 사기는 소비자가 신용 카드 번호를 낯선 사람에게 알려 줄때, 카드를 분실 혹은 도난 당했을 때, 우편물이 정해진 사람에게 가지 않고 사기범들 손에 들어 같을 때, 혹은 영업체의 직원이 카드나 카드 번호를 복사할 때… -
English:
Credit Card Fraud - Lesson Plan
This updated packet provides guidance for teachers and team leaders. The 18-page packet contains a detailed curriculum, classroom activities and Phishing information. (Note: It is only available as a PDF file.) -
Vietnamese:
Recognizing Credit Card Fraud (Vietnamese)
Mạo nhận thẻ tín dụng xảy ra khi người tiêu thụ đưa số thẻ tín dụng của họ cho người lạ mặt, khi thẻ bị mất hay bị trộm, khi thư gửi bị chuyển đi… -
Vietnamese:
ID Theft & Account Fraud - Prevention & Cleanup (Vietnamese)
Kẻ trộm danh tính cá nhân là kẻ giả mạo danh tính của người khác để trục lợi trái phép hay kẻ trộm muốn trốn đằng sau một danh tính mới. Trộm danh tính cá… -
English:
ID Theft & Account Fraud - Prevention & Cleanup (English)
An identity thief is an imposter who assumes another person’s identity in order to profit illegally or because the thief wants to hide behind a new identity. Identity theft—or ID theft—occurs when the imposter uses… -
Chinese:
ID Theft & Account Fraud - Prevention & Cleanup (Chinese)
所謂身份盜用犯就是一個騙子冒充別人的身份來非法牟利或是因為想要以新身份來掩飾自己。身份盜用犯﹐又稱為ID盜用犯﹐其之所以會產生就是騙子使用了你的個人資料來行騙或犯罪。此手冊能協助你採取行動預防身份被盜用﹐或是如果你已是受害者﹐如何清理身份盜用犯惹出來的麻煩以及減少它對你生活的衝擊。 -
Spanish:
ID Theft & Account Fraud - Prevention & Cleanup (Spanish)
Un ladrón de identidad es un impostor que asume la identidad de otro para obtener ganancias ilegales o porque desea ocultarse detrás de una identidad nueva. El robo de identidad ocurre cuando el impostor utiliza… -
Korean:
ID Theft & Account Fraud - Prevention & Cleanup (Korean)
신분 도용범은 불법적으로 이익을 보거나 자신의 본 신분을 감추고 새 신분 아래 숨으려고 하는 사람입니다. 또한 신분 도용은 사기꾼이 타인의 신분을 이용, 사기 및 기타 범죄 행위를 할 때 발생하기도 합니다. 이소책자는 신분 도용으로부터 여러분… -
English:
ID Theft & Account Fraud - Leader’s Guide
This 21-page backgrounder guide is written in question-and-answer format to help you anticipate frequently asked questions about ID theft and account fraud. Reading this guide can help prepare you for in-service or train-the-trainer presentations. Topics… -
Helpdesk:
Unauthorized credit card charges
You will not have to pay for any unauthorized charges (purchases you didn’t make or permit someone else to make) made using your credit card after you have notified the card issuer. And, under federal… -
Spanish:
ID Theft & Account Fraud - Powerpoint Training Slides (Spanish)
El archivo de la presentación en PowerPoint del seminario Robo de identidad y fraude de cuentas está disponible en la sección "Download File". -
Helpdesk:
Benefits of using a credit card
When used responsibly, a credit card: can help you build a good credit history, which would help you obtain other types of credit and better interest rates; provides a safer way to shop… -
Helpdesk:
Unauthorized transactions
An unauthorized transaction is any transaction that you didn’t make and you didn’t permit anyone else to make. Unauthorized transactions could be made by someone you don’t know, who finds or steals your card… -
Helpdesk:
Card PIN privacy
If you have revealed your PIN (personal identification number) to someone, the card issuer will consider it a case of your having given permission to use your card and it will not consider any transactions… -
Helpdesk:
Shopping online with a card
Consumers who have both a credit card and a debit card should generally use their credit card online. Credit cards offer significantly greater protections for consumers than debit cards do. For example, credit card customers… -
English:
ID Theft & Account Fraud - PowerPoint Training Slides (English)
The ID Theft & Account Fraud Powerpoint training file is available for download in the "Download File" section. -
English:
ID Theft & Account Fraud - Lesson Plan (English)
This updated packet provides guidance for teachers and team leaders. The 33-page packet contains a detailed curriculum, classroom activities and take home worksheets. (Note: It is only available as a PDF file.)
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