As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to
protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.
SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions
against liability; (2)
protect SimplyInsured and others from
fraudulent, abusive, predatory, or unlawful uses or
activity; (3) investigate and defend SimplyInsured
against any third party claims or allegations; (4)
protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to
protect the personal safety of users of SimplyInsured, the Service, or the public.
The mortgage industry is being reined in more tightly to
protect consumers
against fraudulent activities; FINTRAC is peering over the real estate industry's shoulder, on the lookout for money laundering.