The Kentucky Checklist for Remedying Identity Theft of Deceased Persons is a comprehensive and structured guide designed to assist individuals and their families in addressing cases of identity theft that occur after the death of a person. This checklist aims to provide step-by-step instructions on what actions need to be taken to minimize the negative consequences associated with posthumous identity theft and safeguard the deceased's reputation and assets. The Kentucky Checklist for Remedying Identity Theft of Deceased Persons covers various aspects needed to address identity theft effectively. It includes relevant keywords such as: 1. Reporting the death: This involves notifying the appropriate authorities, such as law enforcement and the Social Security Administration, about the person's passing. 2. Obtaining certified death certificates: The checklist highlights the importance of obtaining multiple certified copies of the person's death certificate, as they are critical documents required to resolve various aspects of identity theft. 3. Contacting credit reporting agencies: The checklist outlines the necessary steps to inform credit reporting agencies about the deceased person's identity theft, ensuring they place a deceased alert on their credit reports to prevent unauthorized accounts from being opened. 4. Notifying financial institutions: This section focuses on reaching out to banks, credit card companies, and other financial institutions to close or freeze the deceased person's accounts to prevent fraudulent activities. 5. Contacting government agencies: The checklist guides individuals in contacting government agencies, such as the Internal Revenue Service (IRS), to prevent fraudulent tax filings and address any potential refund issues. 6. Addressing healthcare-related identity theft: In instances where the deceased person was a victim of medical identity theft, the checklist advises notifying relevant healthcare providers and insurance companies to prevent any false medical records or fraudulent charges. 7. Updating online presence: This portion emphasizes the importance of managing the deceased person's online presence after identity theft by closing or memorializing social media accounts and other online platforms. There may not be different types of Kentucky Checklists for Remedying Identity Theft of Deceased Persons available, but it's important to ensure one is following the most up-to-date version provided by the Kentucky Attorney General's office or any other trusted legal source within the state.
Kentucky Checklist for Remedying Identity Theft of Deceased Persons
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Top 10 Things Not to Do When Someone Dies 1 ? DO NOT tell their bank. ... 2 ? DO NOT wait to call Social Security. ... 3 ? DO NOT wait to call their Pension. ... 4 ? DO NOT tell the utility companies. ... 5 ? DO NOT give away or promise any items to loved ones. ... 6 ? DO NOT sell any of their personal assets. ... 7 ? DO NOT drive their vehicles.
Be aware that you must call 1-800-772-1213 to report a death or apply for survivors benefits. If a Social Security recipient has passed away, the SSA can lock their Social Security number in order to help prevent a thief from changing the address and bank account number where benefits are received.
Penalties for Identity Theft A state conviction for identity theft can carry serious penalties, including fines, forfeiture and jail time. Identity theft is a Class D felony, punishable by one to five years' imprisonment. Trafficking in stolen identities is a Class C felony, punishable by five to ten years in prison.
Stealing the identity of someone who is deceased?sometimes called ghosting?can go on for months before the crime is detected. This may be because identity thieves know how to take advantage of the time between when a person dies and when government agencies or financial institutions are notified of the death.
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 ...
So, to the people wondering what can someone do with your SSN, the following is just scratching the surface. Financial identity theft. ... Social Security benefits fraud. ... Tax identity theft. ... Medical identity theft. ... Criminal identity theft. ... Utility fraud. ... Other nefarious activities.
If it comes to your attention that the SSA has mistakenly listed you as deceased, you'll need to correct that error at once, and you can do so by visiting your local Social Security office.
Identity thieves can strike even after death. 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.