Title: Oklahoma Checklist for Remedying Identity Theft of Deceased Persons — Comprehensive Guide Introduction: Discovering identity theft of deceased individuals can be a distressing experience, but taking prompt action can help minimize potential damages. This article provides a detailed description of the Oklahoma Checklist for Remedying Identity Theft of Deceased Persons to assist individuals in addressing this issue effectively. Read on to learn about the different types and steps involved. Types of Oklahoma Checklist for Remedying Identity Theft of Deceased Persons: 1. Legal Documentation Verification: — In this step, it is essential to gather and secure all legal documents related to the deceased person, such as the death certificate, will, and any relevant affidavits. 2. Contact Government Agencies and Institutions: — Notify the Social Security Administration (SSA) immediately, as identity theft can impact federal benefits bestowed to the deceased. Provide them with copies of necessary documents along with a notification of the death. — Report the identity theft incident to the Federal Trade Commission (FTC) by phone or through their IdentityTheft.gov website. Include details of the deceased person, along with the identity theft evidence. — Inform other relevant agencies, such as the Department of Motor Vehicles (DMV), credit bureaus, financial institutions, and insurance companies about the identity theft, presenting copies of necessary documentation. 3. Credit Bureau Alerts and Monitoring: — Contact the three major credit bureaus — Equifax, Experian, anTransUnionio— - to request a deceased fraud alert. This alert notifies financial institutions and creditors about the individual's passing, preventing the opening of new accounts under their name. — Conduct regular credit monitoring to detect any suspicious activities or unauthorized transactions that might occur using the deceased person's identity. 4. Estate and Probate Actions: — Consult an attorney specializing in estate planning and probate matters to assist with legal processes involving the deceased's estate. — Update the deceased person's will, if applicable, by removing any reference to existing accounts or beneficiary designations to avoid potential fraud. 5. Close and Monitor Existing Accounts: — Compile a list of all existing accounts, including bank accounts, credit cards, mortgage, and utility accounts, held by the deceased person. — Contact each institution or service provider to close these accounts officially, providing them with copies of relevant legal documents. — Regularly monitor the deceased person's accounts for any fraudulent activity or unauthorized transactions. 6. Inform Family and Friends: — Share the unfortunate news of the deceased person's identity theft with close relatives and friends to ensure they are mindful of potential scams or fraudulent attempts made in the deceased's name. Conclusion: The Oklahoma Checklist for Remedying Identity Theft of Deceased Persons encompasses various steps, including legal documentation verification, communicating with government agencies and financial institutions, credit bureau alerts, estate and probate actions, closing existing accounts, and informing loved ones. By diligently following these guidelines, individuals can effectively combat identity theft and minimize potential risks associated with the deceased person's stolen identity.
Oklahoma Checklist for Remedying Identity Theft of Deceased Persons
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Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.
Submit the following with your information request as proof that you're authorized to receive deceased person's information: The full name of the deceased, their last address and Social Security Number. A copy of the death certificate. Either: A copy of Letters of Testamentary approved by the court or.
Here are some steps you can take to prevent identity theft after someone you care about has passed away. Be mindful about expressions of grief online. Ensure social media accounts are properly shut down. Contact financial institutions and credit bureaus. Notify the federal government of the death.
Identity theft can happen to anyone, but you can reduce the risk of becoming a victim by taking some simple steps to protect your personal information. Keep Your Personal Information Secure. ... Monitor Your Credit Reports, Bank and Credit Accounts. ... Ask Questions Before You Share Your Information.
Even after someone dies, it's still possible for criminals to use their information to illegally open credit cards, apply for loans, file fraudulent tax returns, and buy goods and services. In some cases, thieves intentionally steal the identity of someone who has died ? a practice known as ghosting.
Identity theft can victimize the dead. 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.
It is unlawful for any person to use with fraudulent intent the personal identity of another person, living or dead, or any information relating to the personal identity of another person, living or dead, to obtain or attempt to obtain credit or anything of value.
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.