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Pretexting The Gramm-Leach-Bliley Act: Pretexting
The Gramm-Leach-Bliley Act prohibits "pretexting," the use of false pretenses, including fraudulent statements and impersonation, to obtain consumers’ personal financial information, such as bank balances. This law also prohibits the knowing solicitation of others to engage in pretexting. The Commission has been active in bringing cases to halt the operations of companies and individuals that allegedly practice pretexting and sell consumers’ financial information.
Injured Person Information:
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