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Well, I think the fair consumer reporting act (FCRA) criminalizes the act of opening an account in someone else's name without their permission and having done
by EGreg 6y ago
Well, I think the fair consumer reporting act (FCRA) criminalizes the act of opening an account in someone else's name without their permission and having done absolutely no due diligence. Maybe it's not criminal but you wouldn't be able to actually get them to pay the debt later.
Am I wrong?
- YeBanKo 6y agoI am not sure what penalties are for such negligence, but in any case such fraud happens and a burden to correct or monitor is on the consumer.