The allegations concerned a letter of credit fraud committed against banks. (newlawjournal.co.uk)
As debt has increased, the need to protect consumers against credit fraud and unfair or deceptive trade practices has also increased. (blog.kainscott.com)
If you find out about credit fraud when you go apply for a new mortgage loan, you might miss out on the opportunity to buy a home until the issue is resolved. (personalprofitability.com)