English Library: Fraud/Scams
All Consumer Action publications are available online, with most also available as a PDF download. Government agencies, nonprofits and other community-based organizations who wish to distribute our publications for educational purposes can use the PDF file to instantly produce a professional-looking brochure using an office printer.
Library: 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.)
Category: Credit Credit Cards Fraud/Scams on Jul 08, 2009
Library: English | Questions and answers about credit card fraud: Training Manual
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 report credit card fraud and what to do when fraud strikes. A list of helpful resources is included.
Category: Credit Credit Cards Fraud/Scams on Jul 08, 2009
Library: 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 of a business copy the card or card numbers of a cardholder. This new Consumer Action publication explains how to recognize and avoid many forms of fraud that involve credit cards, such as skimming, phishing, ID theft and counterfeit cards.
Category: Credit Credit Cards Fraud/Scams on Jul 08, 2009
Library: English | How to Avoid Becoming a Victim of Insurance Fraud: A Consumer Guide for Asian Americans
An illustrated brochure describing the warning signs of insurance fraud, with some concrete steps you can take to avoid becoming a victim. Though written specifically to help Asian Americans, this brochure contains information helpful to all consumers. It details several types of insurance fraud, such as: fake policies, premium fraud, unlicensed agents, unnecessary services, and insurance scams. It also describes how to get your money back and where to complain about insurance fraud.
Category: Auto Lending/Insurance Fraud/Scams Insurance on Apr 01, 2008