Credit Card Fraud - Don't Become a Statistic

Today it seems good credit can buy you almostthe environment by saving paper!
anything, including an overwhelming amount of debt!7. Request a "Security Freeze" - A "security freeze"
Protecting your personal identity and using credit wiselymeans your credit file cannot be shared with potential
is essential to keeping your finances balanced. It is alsocreditors and no one can open any form of credit in
a good start to eliminating your debt altogether andyour name. Your financial institution may have noticed
building wealth.suspicious activity on a credit card, and has "frozen"
Credit and charge card fraud costs cardholders andyour credit as a precaution. Today, 35 states allow
issuers billions of dollars each year. While theft is thecredit freezes, and 8 even allow them for victims of
most obvious form of fraud, it can occur in otheridentify theft.
ways. For example, someone may use your cardA credit freeze doesn't mean you won't be able to get
number without your knowledge. It's not alwayscredit for yourself. You can lift the freeze when
possible to prevent credit card fraud from happening, itnecessary using a personal identification number. If
can be one of the most stressful positions you canyour credit files are frozen, even someone who has
find yourself in today. Good news! There are stepsyour name, birthday and Social Security number should
you can take to make it more difficult for the crooksnot be able to get credit in your name. In exchange for
and protect yourself!this added security, it will take slightly longer to get your
10 Ways to Guard Against Credit Card Fraudown new credit approvals.
1. Sign Your Card - as soon as you receive a new8. Request a "Fraud Alert" - is one step down from a
card, sign the back. Or better yet, write "check ID" incredit freeze. Residents of any state can ask the
the signature line and it reminds the retailer to ask forthree major credit reporting agencies to place a fraud
ID whenever anyone, including you, uses the card. Thisalert on their credit reports, which is supposed to alert
way to use the card requires a photo ID. They shouldyou and ask your permission when someone applies
always ask anyway, though they may get too busy orfor credit in your name. Creditors, however, aren't
forget.required to abide by or even check the alert.
2. Keep a Record - Always have a record of yourUsing credit freezes or fraud alerts are a matter of
credit card account numbers, expiration dates, and thepersonal choice, but keep them in mind as an option if
phone number to contact the company. An easy wayyou would like to protect your private information and
is to empty your wallet onto a copy machine, makeguard against credit theft.
one copy of the front of your cards, licenses etc., turn9. Change Your Address? Notify Credit Card
them over and copy the back. Remember this is yourCompanies in Advance - If you're moving, notify all
personal information - keep your copy in a secureyour creditors in advance. Then your mail with personal
place like a locked drawer or safety deposit box. Theninformation won't continue to arrive after you've gone!
if your wallet or cards are ever lost or stolen you'll10. Don't Give Your Account Number over the Phone -
know exactly what is missing and how to contact theThe only exception is when YOU call a company you
company immediately.know is reputable, only then you can give them your
3. Keep an Eye on Your Card - Always watch theaccount information so they can verify they're talking
clerk closely during any card transaction and get itto the account owner. No reputable company will
back as quickly as possible. Destroy any carbons thatCALL you and ask for your private information over
may have been made for receipts. Most retailers nothe phone, if they do - don't give it! If you have
longer list the entire account number on a receipt.questions about a company, check it out with your
However it's your responsibility to check the receipt. Iflocal consumer protection office or the Better Business
you need to save it for some reason so you can'tBureau.
destroy it, black out all but a few account numbers soCredit Card Protection/Theft Insurance - Not cost
if the receipt gets into the wrong hands it can't hurteffective.
you.Many private companies and banks now offer credit
4. Open Bills Promptly - Review your bill and bankprotection services and issue stern warnings about
statements as soon as they come. Often you canhow vulnerable you are. However, it is not a good
also review your current transactions and balanceinvestment as Federal law limits your liability to $50,
online. This way you can catch any suspicious activityand even that amount is rarely required. You're
on your account and deal with it immediately. Usingsupposed to report the theft as soon as possible,
paperless statements can help cut down on vitalhopefully at least within 24 hours.
account numbers in your trash. However, you still mustUnfortunately, Credit Card fraud is out there! If in doubt,
routinely check your online bills for accuracy andvisit Financial Health 4 Life's Credit Improvement
contact the company regarding any charges you'resection of the website to be sure you're doing
unsure about.everything you can to improve and protect your credit.
5. Report Any Questionable Charges Immediately - IfRemember to do your homework - make sure your
you find a charge you're not sure of, even if you thinksources of information and training are qualified with a
you may have made it, call the card issuer and ask forproven record of good service.
more details about the transaction. The credit cardReporting Losses & Fraud
company is as interested as you are in avoiding creditIf you lose your credit or debit cards or you realize
card fraud and should be very cooperative.they've been stolen, immediately call the issuers(s).
6. Shred Your Statements or Go "Paperless" - for theMany companies have toll-free numbers and 24-hour
price of an inexpensive shredder you can protect yourservice to deal with such emergencies. By law, once
private information from anyone going through youryou report the loss or theft, you have no further
trash! It's a good investment. Online or "paperless"responsibility for unauthorized charges. In any event,
statements are also a great way to avoid having youryour maximum liability under federal law is $50 per
personal information laying around... it's also great forcard.