The Missouri Checklist for Remedying Identity Theft of Deceased Persons is a set of procedures designed to assist individuals in resolving instances of identity theft of deceased individuals. This checklist aims to ensure that the deceased person's personal information is protected and that any fraudulent activity associated with their identity is addressed promptly. It is important to note that there are different types of Missouri checklists for remedying identity theft of deceased persons, namely the general checklist and the specific checklist for victims of financial fraud. The general checklist for remedying identity theft of deceased persons includes several key steps. First, it is essential to obtain multiple copies of the deceased person's death certificate as they will be required when contacting relevant institutions. Next, the executor or personal representative of the deceased's estate should notify credit reporting agencies about the death, requesting that they flag the deceased person's credit file and stop any credit offers in their name. Additionally, the executor must contact the deceased person's banks, credit card companies, and other financial institutions to close their accounts and request an account freeze to prevent unauthorized access. It is crucial to provide these entities with a copy of the death certificate and clarify that any outstanding debts should not be attributed to the deceased person. Furthermore, the general checklist advises notifying the deceased person's health insurance provider to avoid fraudulent use of their coverage and cancel any existing policies. Family members should monitor the deceased person's Social Security number, as it may still be at risk of misuse. In case any fraudulent tax returns are filed, the executor should contact the Internal Revenue Service to report the situation and rectify any discrepancies. Lastly, it is recommended to preserve any evidence related to the identity theft, such as fraudulent credit card statements or correspondence. This documentation may be required when communicating with law enforcement agencies or any other relevant parties involved in the investigation or resolution process. The specific checklist for victims of financial fraud follows a similar framework but emphasizes actions specifically targeted at addressing fraudulent financial activity associated with the deceased person's identity. This may include notifying the deceased person's financial institutions about the identity theft, requesting an investigation into the fraudulent transactions, and working with the institutions to resolve and reverse any unauthorized charges or transfers. In summary, the Missouri Checklist for Remedying Identity Theft of Deceased Persons provides a comprehensive set of guidelines to assist individuals in resolving cases of identity theft involving deceased individuals. Its purpose is to safeguard the deceased person's personal information, minimize the impact of the theft, and restore financial security to their estate. By following the appropriate checklist, individuals can take the necessary steps to rectify the situation and protect the deceased person's legacy.
Missouri Checklist for Remedying Identity Theft of Deceased Persons
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Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
The first step of your recovery plan is to call the credit bureaus. Ask the credit bureau for an initial fraud alert. It is free and lasts for 90 days. The fraud alert makes it harder for thieves to open accounts in your name.
What To Do If Your Identity Is Stolen: 11 Steps To Avoid Financial Ruin Contact your insurance provider. Freeze your credit. Check your credit reports. File an official identity theft report. Report the crime to local law enforcement. Notify your bank and credit card issuer. Secure your accounts with 2FA.
1. Place a Fraud Alert on Your Credit Reports, and Review Your Credit Reports. Fraud alerts can help prevent an identity thief from opening any more accounts in your name. Contact the toll-free fraud number of any of the three consumer reporting companies below to place a fraud alert on your credit report.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.