Connecticut Guide for Protecting Deceased Persons from Identity Theft

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Multi-State
Control #:
US-00727
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Word; 
Rich Text
Instant download

Description

This Guide for Protecting Deceased Persons from Identity Theft will assist you in protecting an individual’s identifying information from identity theft after they have died. It is also helpful in dealing with creditors, credit reporting agencies, law enforcement agencies and other entities if a deceased person’s identification is lost or stolen.
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  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft

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FAQ

The Red Flags Rule requires certain entities to develop and implement policies and procedures to protect against identity theft.

The Fair Credit Reporting Act (FCRA) spells out rights for victims of identity theft, as well as responsibilities for businesses. Identity theft victims are entitled to ask businesses for a copy of transaction records ? such as applications for credit ? relating to the theft of their identity.

Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344 ...

One form of medical identity theft, accounting for nearly half the victims, should begin to decline as the Patient Protection and Affordable Care Act takes effect.

11 ways to prevent identity theft Freeze your credit. ... Safeguard your Social Security number. ... Be alert to phishing and spoofing. ... Use strong passwords and add an authentication step. ... Use alerts. ... Watch your mailbox. ... Shred, shred, shred. ... Use a digital wallet.

Identity Theft and Assumption Deterrence Act | Federal Trade Commission.

Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.

Identity Theft Generally Identity theft is a felony-level offense in Connecticut, and the degree and punishment vary depending on the age of the victim and the value of goods or services obtained. In today's technological age, more and more personal identifying information is being stolen by identity theft rings.

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Connecticut Guide for Protecting Deceased Persons from Identity Theft