Indianapolis Indiana Protecting Deceased Persons from Identity Theft

State:
Indiana
City:
Indianapolis
Control #:
IN-P084-PKG
Format:
Word; 
Rich Text
Instant download

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

PREVENTING IDENTITY THEFT AFTER DEATH Be careful about what information you put in the obituary.Contact the Social Security Administration.Pull your loved one's credit report before reaching out to the credit bureaus.Report the death to the credit bureaus.Request a death flag.

A person who steals over $750 worth of property or services in Indiana faces felony charges.

Identity Theft of a Deceased Person Identity 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.

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

The Social Security Administration ( ) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.

In order to be a felony theft, the value of the property must exceed a minimum amount established by state law, typically between $1,000 and $2,500?often referred to as the felony-theft threshold. (Some states have been slow to keep up with inflation, so stealing a $500 item can be a felony.)

Identity thieves can strike even after death. 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.

Certain circumstances can make identity deception a Level 5 felony: Obtaining, transferring, using, or possessing identifying information (including synthetic information) of 100+ people; Offenses that causes harm or fraud of at least $50,000; or. The victim is a minor under 18 and the offender is a parent or guardian.

Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.

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Indianapolis Indiana Protecting Deceased Persons from Identity Theft