New York Identity Theft Contact Table is a comprehensive resource that provides contact information for individuals who have been affected by identity theft in the state of New York. This table serves as a valuable reference for victims of identity theft, law enforcement agencies, and other organizations involved in combating this growing issue. The New York Identity Theft Contact Table is divided into several types based on the specific category or organization associated with identity theft assistance. Some different types of contact tables within the New York Identity Theft Contact Table include: 1. Law Enforcement Contacts: This section provides contact details of various law enforcement agencies that deal with identity theft cases in New York. It lists local police departments, state agencies, and federal law enforcement organizations that specialize in investigating identity theft crimes. These contacts play a crucial role in initiating investigations and coordinating efforts to apprehend identity thieves. 2. Government Resources: This category includes relevant contacts from governmental institutions that offer assistance in identity theft cases. It features contact information for agencies such as the New York State Department of Financial Services, the New York State Division of Consumer Protection, and the Office of the Attorney General, which provide valuable resources for victims to report identity theft, seek guidance, and obtain support. 3. Financial Institutions: This section encompasses contact details for major banks, credit unions, and other financial institutions operating in New York. Victims of identity theft can get in touch with their respective financial institution's fraud department to report fraudulent activity, freeze accounts, and start the recovery process. These contacts are vital for victims to minimize financial losses and protect their accounts. 4. Credit Reporting Bureaus: Included in this section are contacts for the three main credit reporting bureaus — Equifax, Experian, and TransUnion. Victims can reach out to these agencies to place a fraud alert or freeze their credit reports, preventing criminals from further exploiting their personal information. These contacts are crucial for victims to mitigate the potential damages caused by identity theft. 5. Non-profit Organizations: This category features contact information for non-profit organizations dedicated to helping identity theft victims in New York. These organizations provide valuable assistance, support, and resources to victims, helping them navigate the complex process of reporting the crime, recovering their identity, and safeguarding their personal information. Overall, the New York Identity Theft Contact Table serves as a comprehensive compilation of key contacts relevant to combating identity theft in New York State. It brings together diverse resources essential for victims to report crimes, mitigate damage, and seek guidance, ultimately aiding them in the recovery process.
New York Identity Theft Contact Table
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How to fill out Identity Theft Contact Table?
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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.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
NYS Office of the Attorney General: For information on identity theft, visit the Office's Consumer Fraud Bureau's webpage, or call the Office's General Helpline at 800-771-7755.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.
New York Penal Law 190.79(1) You are guilty of NY PL 190.79(1) if you knowingly and with the intent to defraud assume another person's identity by, for example, using that person's personal identifying information to obtain money, goods, services or property or use their credit in an amount that exceeds $500.
Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.
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.
First, contact the companies or banks where you know the fraudulent activity occurred. Stop any accounts that have been opened without your permission or tampered with. Then, file a report with the Federal Trade Commission (FTC).
