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Fraud/Identity Theft

Identity theft occurs when someone uses your personal identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes. It is estimated that as many as 9 million Americans have their identities stolen each year. In fact, you or someone you know may have experienced some form of identity theft.

The crime takes many forms. You may not find out about the theft until you review your credit report or a credit card statement and notice charges you didn't make, or until you're contacted by a debt collector.

Identity theft is serious. While some identity theft victims can resolve their problems quickly, others spend hundreds of dollars and many days repairing damage to their good name and credit record.

Banking institutions have policies and procedures in place to prevent the unauthorized disclosure of customer information. It is so important to learn how to protect yourself from this devastating crime. Please see resources and information that the North Dakota Bankers Association has compiled to educate and protect you.



Documents

ID Theft Resources
File Size: 145.55 kb

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