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OUR LEGAL ARTICLES WILL HELP YOU TO BETTER UNDERSTAND A YOUR CREDIT REPORT AND CREDIT SCORE ISSUES

 
 

IFCC 2002 Internet Fraud Report
 
"The Internet Fraud Report is the second annual collection of information on complaints received and referred by IFCC to law enforcement or regulatory agencies. ...
 
... Internet auction fraud was again by far the most reported offense, comprising 46% of referred complaints. ..."
 
"IFCC 2002 Internet Fraud Report"                                           Read full story


Protect Yourself from Checking Account Fraud
 
"... You may get a letter or postcard or a telephone call saying you have extraordinary good fortune: you have won a free prize or can qualify for a major credit card, regardless of past credit problems. If you respond to the offer, the telemarketer often asks you right away, ''Do you have a checking account?'' If you say ''yes,'' the telemarketer then goes on to explain the offer. Often it sounds too good to pass up. ..."
 
"Protect Yourself from Checking Account Fraud"                       Read full story


Take Care of your Credit Score
 
"Credit scoring is crucial to your ability to get a loan. When you apply for a mortgage, your lender will request a credit report from a credit reporting company. This is usually a local or regional company. This company assembles a credit report electronically. It usually comes from one or more of the major agencies, but it can come from several sources. ..."
 
"Take Care of your Credit Score"                                            Read full story

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About credit scoring
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Credit Report. They have to know
Removing negative credit record
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The Fair Credit Reporting Act
Understanding credit fraud
Fair credit reporting
The Department of Justice, Identity Theft and Fraud
Negative Credit Report Information
What I should do to avoid becoming a victim of identity theft
What I should do to avoid becoming a victim of identity theft - Part 2
Eligibility for a free credit report
Information that is included in my credit report
I should often check my credit report
A Credit Thesaurus - Part I
A Credit Thesaurus - Part II
Automatic Debit Scams
Avoiding Credit and Charge Card Fraud
Blocking your Credit / Debt Card
Credit Scoring and the Lending Industry
Credit Card Fraud
Credit Terminology
Dealing with Creditors
Deceptive Collection Practices
Mortgage and refinancing preparation made simple
Divorce and Your Credit Life
False Collection Practices
How is Your Credit Score Computed?
How to Handle a Declined Credit Card
The Credit Bureau – Friend or Foe
Unauthorized Checking Debits
Unfair Collection Practices
What's In My Credit Score?
When Divorce Happens
Your Personal Credit Report - How it works and
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Credit report correction techniques  

Credit report correction techniques

Many times the credit bureau is busy and does not handle your dispute properly ...
Basic rights under The Fair Credit Reporting Act  

Basic rights under The Fair Credit Reporting Act

All Federal Laws are in consumer's favor and you will have the advantage ...
Credit scoring and the lending industry  

Credit Scoring and the Lending Industry

Credit scoring is crucial to your ability to get a loan. When you apply for a mortgage, your lender ...

Investors could be out $30M as hard-charging commodities trader files for bankruptcy

Minneapolis Star Tribune
Todd McRae, a former risk analyst for Krieger's company, has complained to the U.S. Securities and Exchange Commission, alleging that his former boss committed fraud when he shifted millions of dollars in assets out of the business, leaving it ...
Investors could be out $30M as hard-charging commodities trader files for bankruptcy

Loose talk by ex-Pilot president kicked off fraud case, lawsuit claims

Knoxville News Sentinel
Verble's bosses at the brokerage found out about his undercover work and fired him in June 2013, Verble says - two months after FBI and Internal Revenue Service agents raided Pilot's corporate headquarters on Lonas Road in West Knoxville. Conversations ...
Loose talk by ex-Pilot president kicked off fraud case, lawsuit claims

Old-Fashion Fraud Trips Up Corner-Cutting Sales Associate

AdvisorHub
The actions violated its rule 2010 requiring members to “observe high standards of commercial honor” and caused Morgan Stanley to violate its books-and-records Rule 4511, Finra said. It also found that Johnson failed to timely report a bankruptcy...
Old-Fashion Fraud Trips Up Corner-Cutting Sales Associate
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