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CREDIT CARD DISPUTE/FRAUD PACKAGE CHECKLIST Each of the following items must be checked off in order for the package to be complete: Make sure that card has been closed if fraud is being reported.

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What is credit card fraud?

Credit card fraud is a type of identity theft that involves unauthorized use of someone's credit card information to make purchases or withdraw funds without their knowledge or consent.

Who is required to file credit card fraud?

Any individual or business who has been a victim of credit card fraud is required to file a report with their credit card issuer and local law enforcement.

How to fill out credit card fraud?

To fill out a credit card fraud report, you must contact your credit card issuer immediately, provide details of the fraudulent activities, and complete any necessary documentation or forms.

What is the purpose of credit card fraud?

The purpose of filing a credit card fraud report is to alert your credit card issuer of the unauthorized transactions and to protect yourself from any financial losses.

What information must be reported on credit card fraud?

Information such as the date and time of fraudulent transactions, the amount of money involved, details of the unauthorized purchases, and any relevant communication with the credit card issuer or authorities must be reported on a credit card fraud report.

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