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Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.
Write a letter to each creditor where an account was opened or used in your name. Repeat what you said in your telephone call. Send a copy of your police report. Black out the account number of any accounts with other creditors on a copy of your completed ID Theft Affidavit and send it.
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.
What do I do? After you report the charges to your bank, it is not necessary, but it is a good idea to report the crime to the police. It may take time for the police to investigate. If there are higher priority crimes they may need additional time to investigate your case.
Penalties for Identity Theft and Forgery in Arizona Identity theft is typically charged as a class 4 felony in Arizona. The possible punishments for this crime include up to 3 years in jail (with a minimum sentence of 1.5 years), a fine of up to $150,000 and restitution given to victims.
Report your identity theft and get a personal recovery plan online at or by calling 1-877-IDTHEFT (438-4338).