Utah Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person

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Multi-State
Control #:
US-00738-LTR
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Description

This Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person is used when evidence of fraud exists, such as collection notices, bills or credit reports showing fraudulent activity, to notify local, state or federal law enforcement of the identity theft of a deceased person and to request a police report for the identity theft.

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FAQ

Police reports play an important role when identity theft occurs. They can play a crucial role in disputing incorrect information your credit report, or in filing a complaint with a regulatory agency (like the Consumer Protection Financial Bureau or the Federal Trade Commission), or completing a fraud affidavit.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

Monitor Your Credit Reports, Bank and Credit Accounts One of the most effective ways to protect against identity theft is to monitor your credit reports and billing statements so you can spot and report unauthorized activity.

Report ? .idtheft.utah.gov, the ID Theft Central, which is the official law enforcement web site from which claims are reported to local, state or federal law enforcement agencies.

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.

Class A Misdemeanor ? if the perpetrator stole less than $1,000, they can be sentenced to one year in jail and fined up to $2,500. Third-Degree Felony ? if the perpetrator stole more than $1,000 but less than $5,000, they can be sentenced to up to five years in prison and fined up to $5,000.

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Utah Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person