Indiana Identity Theft Contact Table is a comprehensive resource that provides individuals in Indiana with essential information and contacts related to identity theft. This table serves as a valuable reference for anyone who has fallen victim to identity theft or wants to learn more about it. The Indiana Identity Theft Contact Table includes a wide range of relevant keywords and details, ensuring that users have access to the most up-to-date information regarding identity theft in Indiana. Some keywords and information that can be found in this table include: 1. Identity Theft Hotline: The table lists the hotline number that individuals can contact if they suspect they have become victims of identity theft. This hotline is operated by the Indiana Attorney General's office, ensuring prompt assistance and guidance. 2. Reporting Identity Theft: The table outlines the step-by-step process of reporting identity theft incidents to the proper authorities in Indiana. It includes the contact information for the local police department, the Federal Trade Commission (FTC), and the three major credit bureaus — Equifax, Experian, and TransUnion. 3. Identity Theft Victims' Advocacy: Indiana Identity Theft Contact Table provides information about support services available to victims of identity theft. This may include victim advocates who can assist with reporting the crime, providing emotional support, and guiding individuals through the recovery process. 4. Identity Theft Prevention Tips: The table offers valuable advice on how individuals can protect themselves from becoming victims of identity theft. Tips may include safeguarding personal information, using strong passwords, regularly monitoring financial accounts, and being cautious with online transactions. 5. Legal Resources: The table may list legal resources available to Indiana residents who have experienced identity theft. This could include information on local attorneys specializing in identity theft cases and legal aid organizations offering free or reduced-cost legal services. It is important to note that while the Indiana Identity Theft Contact Table serves as a general resource, there may be variations or additional information specific to certain regions or agencies within Indiana. Therefore, it is always recommended checking the table for the most accurate and relevant details based on one's location. Overall, the Indiana Identity Theft Contact Table is a comprehensive and useful tool for individuals in Indiana seeking guidance, support, and resources to combat identity theft effectively.
Indiana Identity Theft Contact Table
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How to fill out Identity Theft Contact Table?
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File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
Collect mail frequently. You should collect your mail every day as soon as possible. ... Read credit and bank statements. Keep up with your financial statements, looking for signs of identity theft. Keep track of your bills. ... Read health insurance statements. ... Shred documents with PII. ... Review credit reports.
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.
A person who, with intent to harm or defraud another person, knowingly or intentionally obtains, possesses, transfers, or uses identifying information to profess to be another person, commits identity deception, a Level 6 felony.
IDENTITY THEFT VICTIM GUIDE Place fraud alerts on your credit reports. Report the fraud to the police. File a complaint with the Indiana Attorney General's Office. File a complaint with the Federal Trade Commission (FTC) Review your consumer rights. Conduct follow up steps. Utilize sample letters.
Penalties for Identity Theft in Indiana On its own, identity theft is a Class D felony that can lead to 1 year in prison and a fine as high as $10,000. If more than 100 victims are involved, or if the fraud reaches higher than $50,000, the crime becomes a Class C felony.
For additional assistance, you may contact the Identity Theft Unit at 1.800. 382.5516 or IDTheft@atg.in.gov.
Sec. 3.5. (a) Except as provided in subsection (c), a person who, with intent to harm or defraud another person, knowingly or intentionally obtains, possesses, transfers, or uses identifying information to profess to be another person, commits identity deception, a Level 6 felony.
