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FIGHTING BANKING FRAUD
Posted by admin in FIGHTING BANKING FRAUD on July 12th
• Do not give your checking account or credit card numbers over the phone to anyone unless you know the person and you know why.
• Sign up, if you can, with your banking institutions’ early fraud warning systems.
• Shred all financial documents with personal information before you discard it.
• Contact DISB’s Enforcement and Investigation Bureau at 202-727-1563.