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N (For the Instructor s Use) Course Purpose & Objectives: The purpose of this workshop is to inform participants about credit card fraud, to promote prevention and provide useful information to victims of identity theft. By the end of the workshop, participants will understand: ! the effects of credit card fraud ! how credit card fraud is perpetrated ! how to recognize different types of deception ! how to avoid becoming a victim of credit card fraud ! steps victims of credit card fraud can ta.

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People are often unaware that their card data has been stolen until it is too late. This data may be used to create cards or used subsequently for Card-Not-Present fraud (CNP).

5 steps to take if you're a victim of credit card fraud. ... Call your credit card company immediately. ... Check your credit card accounts and change your passwords. ... Notify the credit bureaus and call the police if necessary. ... Monitor your statements and credit reports. ... Check your online shopping accounts. ... Bottom line.

Immediately contact your credit card issuer of the fraudulent transaction. Some issuers allow for fraud reporting in their app or on their website, though you may need to call the number on the back of your card.

If you learn that your debit card information has been compromised, contact your bank immediately to limit the damage the thief can do and limit your financial responsibility for the fraud.

Most card issuers offer zero fraud liability. In most cases, if you report suspected fraud right away, you will not be liable for any unwanted charge, no matter the amount. A card issuer will typically issue a temporary refund while the company investigates a disputed charge, which sometimes takes 30 to 90 days.

If you notify your bank or credit union within two business days of discovering the loss or theft of the card, the bank or credit union can't hold you responsible for more than the amount of any unauthorized transactions or $50, whichever is less.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232