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Fraud hits Southwest Florida hard

May 31, 2011
Total Loss: Millions

Consumers lost more than $1.7 billion last year in frauds reported to the Federal Trade Commission, and Charlotte County was one of the hardest hit regions in the nation.

Charlotte ranked seventh among major metropolitan areas for fraud complaints filed with the FTC in 2010.

Source: Herald Tribune
Posted in: Account Takeover Identity Theft Deposit Account Fraud Check Fraud