Sentences with phrase «risk fraud alerts»
When consumers have a high risk fraud alert on their credit report, the lender is supposed to ask them to furnish appropriate identification, such as a drivers license.
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«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.
In this free article, the National Consumer Law Center offers key advice for consumers, with specific steps that can be taken to minimize the risks — freezes, thaws, fraud alerts, credit monitoring, and more.