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Ohio Protecting Deceased Persons from Identity Theft

Category:
Criminal - Identity Theft
State:
Ohio
Control #:
OH-P084-PKG
Format:
Word; 
Rich Text
Instant download
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Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:




1) Guide for Protecting Deceased Persons from Identity Theft;

2) Checklist for Remedying Identity Theft of Deceased Persons;

3) Identity Theft Contact Table;

4) Letter to Membership Programs Notifying Them of Death;

5) Letter to Report False Submission of Deceased Person's Information;

6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;

7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;

8) Letter to Social Security Administration Notifying Them of Death;

9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;

10) Letter to Insurance Company Notifying Them of Death;

11) Letter to Department of Motor Vehicles Notifying Them of Death;

12) Letter to Other Entities Notifying Them of Death; and

13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


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FAQ

Financial identity theft. Tax identity theft. Medical identity theft. Employment identity theft. Child identity theft. Senior identity theft.

Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. Medical Identity Theft. Criminal Identity Theft. Child Identity Theft. Identity Cloning & Concealment. Synthetic Identity Theft. Mitigate Your Risk.

Account Takeover Fraud. Debit Card Fraud or Credit Card Fraud. Driver's License Identity Theft. Mail Identity Theft. Online Shopping Fraud. Social Security Number Identity Theft. Senior Identity Theft and Scams. Child Identity Theft.

Financial identity theft. This is the most common form of identity theft -- when someone uses another person's information for financial gain. For instance, a fraudster may use your bank account or credit card numbers to steal money or make purchases, or use your Social Security number to open a new credit card.

1Limit the amount of personal information you share about the deceased in newspaper and online obituaries.2Notify the Social Security Administration of the death.3Send the IRS a copy of the death certificate so that the agency can note that the person is deceased.What is Ghosting? One More Form of Identity Theft - LifeLock\nwww.lifelock.com > learn-identity-theft-resources-what-is-ghosting-one-m...

Identity thieves can also use your identity when they commit other crimes, such as entering (or exiting) a country illegally, trafficking drugs, smuggling other substances, committing cyber crimes, laundering money and much more. In fact, they can use your identity to commit almost any crime imaginable in your name.

The four types of identity theft include medical, criminal, financial and child identity theft.

Identity Theft of a Deceased PersonIdentity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.

Financial Identity Theft. Driver's License Identity Theft. Criminal Identity Theft. Social Security Identity Theft. Medical Identity Theft. Insurance Identity Theft. Child Identity Theft. Synthetic Identity Theft.

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