The Illinois Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive guide developed by the Illinois Attorney General's Office to assist individuals in addressing identity theft issues that arise after the death of a loved one. This checklist provides a step-by-step approach for dealing with various aspects of identity theft to protect the deceased person's personal information and financial accounts from unauthorized use. The Illinois Checklist for Remedying Identity Theft of Deceased Persons encompasses several key areas that need to be addressed to resolve identity theft issues effectively. The checklist includes the following steps: 1. Gathering Important Documents: Collecting all relevant documents, such as the death certificate, wills, and any other legal documents, is necessary to establish the deceased person's identity and support subsequent actions. 2. Securing Personal Belongings: Protecting the deceased person's personal belongings, including wallets, purses, and identification cards, is essential to prevent further misuse of their identity. 3. Notifying Financial Institutions: Informing banks, credit card companies, and other financial institutions about the person's death helps prevent any unauthorized access or transactions on their accounts. This step may involve providing copies of the death certificate and other necessary documentation. 4. Checking Credit Reports: Requesting a copy of the deceased person's credit report can help identify any fraudulent activity or open accounts that may have been established using their personal information. It allows for monitoring and disputing any inaccurate information. 5. Notifying Credit Reporting Agencies: Contacting the major credit reporting agencies, such as Equifax, Experian, and TransUnion, in writing to inform them of the individual's death helps prevent the creation of new accounts or fraudulent use of their credit information. 6. Canceling or Freezing Accounts: Cancelling or freezing the deceased person's financial accounts, such as credit cards, loans, and bank accounts, is crucial to prevent unauthorized transactions and limit potential identity theft. 7. Informing Government Agencies: Notifying government agencies like the Social Security Administration, the Department of Motor Vehicles, and the U.S. Postal Service is essential to ensure the cancellation or transfer of benefits, identification documents, and to prevent fraudulent use of these services. 8. Protecting Digital Assets: Securing and safeguarding the deceased person's digital assets, such as email accounts and online profiles, by notifying the appropriate service providers is necessary to prevent unauthorized access or misuse. 9. Reporting Identity Theft: Filing an identity theft report with the local law enforcement agency is crucial to document the fraudulent activity and provide a detailed account if further action is necessary. It is important to note that the Illinois Checklist for Remedying Identity Theft of Deceased Persons may have different versions or variations over time, as it gets updated or revised by the Illinois Attorney General's Office. However, the main goal remains consistent, which is to outline the necessary steps and processes to remedy identity theft issues following the death of an individual in Illinois.
Illinois Checklist for Remedying Identity Theft of Deceased Persons
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File a police report Family identity theft is not okay; it's still a crime. If you're a victim, and there is substantial damage, going to the police might be the only way to get reimbursement. You can also help ensure this doesn't happen to someone else. Visit a local law enforcement office to file a police report.
Identity theft can victimize the dead. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.
File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.
Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.
Send a written notice to all financial institutions where the deceased had an account instructing them to close all individual accounts and remove the deceased's name from joint accounts: As soon as you receive the certified copies of the death certificate, send a letter and a certified copy to each of the financial ...
Identity Theft of a Deceased Person Identity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.
(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.
Follow these tips to reduce the risk of a deceased person from having their identity stolen: Send copies of the death certificate to each credit reporting bureau, asking them to put a ?deceased alert? on the credit reports. Review the deceased taxpayer's credit report for questionable credit card activity.