Home Fraud Prevention Legislation in the Works that Could Affect Future Trends in Fraud
formats

Legislation in the Works that Could Affect Future Trends in Fraud

New legislation may provide fraudsters with legal loopholes. The Credit Card Accountability, Responsibility, and Disclosure (CARD) Act includes regulation that prohibits providing information about newly opened accounts before they are activated by customers, which could create an increase in fraudulent credit card applications.

Read More

 

You must be logged in to post a comment.

© The Fraud Practice LLC 2012