Civil Penalty For Accountable Officials
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FAQ
Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
(a) Every person who willfully obtains personal identifying information of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services or medical information in the name of the other person without the consent of that person is guilty of theft ...
General Fraud and Other Criminal Matters Contact the FBI at (202) 324-3000, or online at .fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at .oig.hhs.gov .
Credit Card Offers, Bank Statements, Canceled Checks, and More Documents Containing Financial Information. An identity thief could potentially use anything that comes from a financial institution. ... Documents Containing Personal Information. ... Documents Containing Account Information. ... Junk Mail. ... Child- and School-Related Mail.
FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.
One of the goals of the Clearinghouse and the FTC's identity theft program is to provide support for identity theft prosecutions nationwide.
IdentityTheft.gov is the federal government's one-stop resource for identity theft victims. The site provides streamlined checklists and sample letters to guide you through the recovery process.