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While the FTC does not have criminal jurisdiction, it supports the criminal investigation and prosecution of identity theft by serving as a clearinghouse for identity theft reports, part of the FTC's Consumer Sentinel report database.
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.
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.
If you believe you're a victim of identity theft If you did not receive a notice but believe you've been the victim of identity theft, contact the IRS Identity Protection Specialized Unit at 800-908-4490, extension 245 right away so we can take steps to secure your tax account and match your SSN or ITIN.
The core initiatives of the program seek to assist victims, educate consumers, law enforcement and the business community, and maintain and disseminate information from the Identity Theft Data Clearinghouse (?Clearinghouse?).
To learn more about what you should do if you believe someone has stolen your identity, visit the following agencies' websites: Report fraud: identitytheft.gov. Texas Office of Attorney General, ID Theft. ID Theft Clearinghouse, Federal Trade Commission. 600 Pennsylvania Ave, NW. ... Texas Department of Public Safety.
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.
Synthetic identity theft. In synthetic identity theft, ID thieves create identities using or real information, or a combination of the two. For instance, an identity thief might use a real Social Security number combined with a name that's not associated with that number.