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Other Fraud Related Resources

The following is a list of links that may provide additional information on areas not covered in the Fraud Resource Center.

http://www.occ.treas.gov/antifraudconsumer.htm
The National Bank Fraud Resource Center Consumer Information website. This site offers information on Phishing and Pharming, Debit Elimination, 419 Schemes, Fictitious Banking, and other Banking Concerns.

http://www.ftc.gov/opa/2006/02/badcreditbgone.htm
This is a link to an article posted by the FTC on credit repair scammers. Credit repair scammers deceptively claim they can remove negative information from consumers' credit reports - even if that information is accurate and timely.

http://www.lookstoogoodtobetrue.com
The Looks Too Good To Be True.com website was built to educate consumers and help to prevent them from becoming a victim of Internet fraud schemes.

Internet Banking Identity Theft
What should you do to avoid becoming a victim of Identity Theft?

 
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