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Banks, lending and banking scams

Online banking

Remote Deposit Fraud Used in Advance Fee Scam

House

"Cash for Your House" Ads Could Be a Scam

Credit freeze

No-Cost Credit Freezes Step Up Battle to Beat ID Thieves

Bank

Is the CHEX Bank Account Monitoring Agency Watching You?

Shimming Credit Card Details

Shimming: The Latest Trick to Steal Your Payment Card Details

Data Scam

Confidential Customer Data Sold by Fake Loan Matching Sites

Check scams

Protect Your Cash From Fake Check Scams

Credit dispute

What to Do About the Equifax Data Breach

Loan Application Denied

Line of Credit Applicants Fall Victim to Scams

Cash

Hidden Fees Are Costing Us Billions

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