Virginia Guide for Protecting Deceased Persons from Identity Theft

State:
Multi-State
Control #:
US-00727
Format:
Word; 
Rich Text
Instant download

Description

This Guide for Protecting Deceased Persons from Identity Theft will assist you in protecting an individual’s identifying information from identity theft after they have died. It is also helpful in dealing with creditors, credit reporting agencies, law enforcement agencies and other entities if a deceased person’s identification is lost or stolen.
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  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft
  • Preview Guide for Protecting Deceased Persons from Identity Theft

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FAQ

Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should file a report with the Internet Crime Complaint Center (IC3). Request an Identity Theft Passport from the Office of the Attorney General.

Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.

How to protect yourself from identity theft Avoid sharing personal information on social media. ... Don't access personal accounts over unsecured wireless networks. ... Protect your accounts with strong passwords and multifactor authentication.

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.

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

VA has a number of protections in place to keep your personally identifiable information (PII) safe, including using highly trained VA employees to handle sensitive material and employing a team of network security experts to monitor and safeguard systems and databases.

Identity theft laws under 18 U.S.C. § 1028 makes it a crime to misuse someone's identifying information, whether personal or financial. Personal identifying information can include social security numbers, driver's license number, credit card or bank account information, and PIN numbers obtained through the internet.

Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.

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Virginia Guide for Protecting Deceased Persons from Identity Theft