Illinois Theft Investigation Checklist
Description
How to fill out Theft Investigation Checklist?
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FAQ
Identity theft occurs when an individual takes someone else's personal identification, without permission, or any other information that can be used to access a person's medical documents or financial resources, such as the following: Name. Date of birth. Driver's license number.
File a claim with your identity theft insurance, if applicable.Notify companies of your stolen identity.File a report with the Federal Trade Commission.Contact your local police department.Place a fraud alert on your credit reports.Freeze your credit.Sign up for a credit monitoring service, if offered.More items...
Examples of Identity TheftStolen Checks. If you have had checks stolen or bank accounts set up fraudulently, report it to the check verification companies.ATM Cards.Fraudulent Change of Address.Social Security Number Misuse.Passports.Phone Service.Driver License Number Misuse.False Civil and Criminal Judgements.
Five Steps to Take if You Are a Victim of Identity TheftPlace a Fraud Alert on Your Credit Reports. Call one of the three credit bureaus and request to place a fraud alert on your credit report.Review Your Credit Report.Document Everything.Consider Placing a Credit Freeze.File an Identity Theft Report.
The 6 Types of Identity Theft#1 New Account Fraud. Using another's personal identifying information to obtain products and services using that person's good credit standing.#2 Account Takeover Fraud.#3 Criminal Identity Theft.#4 Medical Identity Theft.#5 Business or Commercial Identity Theft.#6 Identity Cloning.
If you have been the victim of identity theft or believe your personal or financial information may have been compromised, please call the toll-free Identity Theft Hotline at: 1-866-999-5630 or 1-877-844-5461 (TTY).
10 Ways to Recognize Identity TheftYour credit report doesn't seem accurate.Suspicious activity on your credit card and bank statements.Unexpected physical mail.Missing physical mail.Your personal documents are lost or stolen.Suspicious phone calls and voicemails.Suspicious texts and emails.More items...
The types of identity theft they may face are the same as anyone else: financial identity theft, tax identity theft and medical identity theft, for instance.
According to Illinois law, a person commits an act of identity theft if he or she: Uses another person's identifying information to obtain goods, money, and/or services or to commit another type of felony.
Here are 10 steps to take if you feel that you may have been a victim of identity fraud.Notify affected creditors or banks.Put a fraud alert on your credit report.Check your credit reports.Freeze your credit.Report the identity theft to the FTC.Go to the police.Remove fraudulent info from your credit report.More items...?09-Jul-2019