Credit Cards, Banking, Securities

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If you lose or have had your credit card stolen, you should immediately report it to your card issuer. Once you report the incident, you are no longer responsible for unauthorized charges made on your card.

In the U.S., credit card fraud can be reported to the Federal Trade Commission (FTC) and to local and regional authorities. It is the standing policy of the FTC not to investigate reports where the value of fraud does not exceed $2000. Local law enforcement may or may not further investigate a credit card fraud, depending on the amount, type of fraud, and where the fraud originated from.

If you are a merchant and you suspect orders have been placed for your products/services using stolen credit card information you will need to contact VISA/MC/AMEX/DISCOVER to obtain the issuing bank's phone number then call the bank to report that you suspect that their customer's credit card information has been stolen.

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Credit Cards, Banking, Securities

Below you will find a list of topics in the Credit Cards, Banking, Securities forum at the WORLD Law Direct Forums. Dealing with banks, securities, financial institutions, etc.

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Threads in Forum : Credit Cards, Banking, Securities

		Rating Thread / Thread Starter	Last Post	Replies	Views
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		Sticky: Breaking: SEC Lawyers Investigated for Insider Trading WSJ_law_blog	May 15th, 2009 03:10 PM by WSJ_law_blog	0	94
		Sticky: SEC is floating options to limit short sales forum_admin	Apr 8th, 2009 01:25 AM by forum_admin	0	191
		Sticky: Stanford to ABC News: ‘I Would Die . . . if It’s a Ponzi Scheme’ WSJ_law_blog	Apr 6th, 2009 06:50 PM by WSJ_law_blog	0	116
		Sticky: Madoff tipster faults SEC, says feared for safety forum_admin	Feb 4th, 2009 02:17 AM by forum_admin	0	210
		Sticky: Securities Suits Up in 2008, But Might They be Uphill Battles? WSJ_law_blog	Jan 6th, 2009 08:03 AM by anon anon	2	276

		Joint bank accounts on death alanthompson@windstr	Jun 16th, 2009 10:12 AM by Unregistered	5	4,964
		Obama's Economic Relief: A Creative Stimulus Method "Young Entreprenuers" Unregistered	Jun 1st, 2009 05:35 PM by Unregistered	0	81
		Strip Club Credit Card bill Unregistered	May 29th, 2009 03:17 PM by Unregistered	2	194
		North Winchester Bank in UK Unregistered	May 27th, 2009 02:05 PM by forum_admin	1	60
		overs seas debt Unregistered	May 25th, 2009 02:39 PM by tanja53	2	50
		Flaws in college online registration Vancity	May 6th, 2009 10:14 AM by Unregistered	1	106
		Can companies really do this? Unregistered	May 6th, 2009 10:12 AM by Unregistered	0	73
		BOTCHED Wire Transfer to China???? Unregistered	May 4th, 2009 08:40 AM by curiousinchina	2	1,060
		ITF (In Trust For) Bank Account Christian	May 3rd, 2009 11:06 AM by Unregistered	1	234
		computer hacking into bank accounts Unregistered	Apr 27th, 2009 02:49 PM by Unregistered	2	1,520
		Mastrcard refuses to cover unauthorised transactions Unregistered	Apr 21st, 2009 01:10 PM by Unregistered	0	119
		Bank Account Check Fraud blondie84	Apr 20th, 2009 11:26 PM by Unregistered	1	166
		Bank Account Check Fraud blondie84	Apr 20th, 2009 10:25 PM by Unregistered	1	127
		Does anyone knows about the liquidela.com program to help you cancel your debt? ( 1 2) Unregistered	Mar 31st, 2009 08:19 PM by Unregistered	17	1,572
		credit card error in my favor Unregistered	Mar 28th, 2009 06:32 PM by Unregistered	1	155
		Bank gave out my info Unregistered	Mar 26th, 2009 05:18 PM by olive	1	117
		threaten by a credit card company mr jooksi	Mar 11th, 2009 12:18 AM by Unregistered	1	241
		Credit card debt Unregistered	Mar 2nd, 2009 06:19 AM by Unregistered	1	784
		Employer opened credit card under my ssn? Unregistered	Feb 28th, 2009 06:38 AM by Ashford	2	339
		UBS to pay $780M, open secret Swiss bank records chicago	Feb 19th, 2009 06:22 AM by chicago	0	268

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