Portland Oregon Protecting Deceased Persons from Identity Theft

State:
Oregon
City:
Portland
Control #:
OR-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


Purchase this package and save up to 40% over purchasing the forms separately!

Title: Portland, Oregon's Robust Measures to Protect Deceased Persons from Identity Theft Introduction: Protecting the personal information of deceased individuals from identity theft is a pressing concern in Portland, Oregon. To combat this growing issue, the city has implemented a range of comprehensive strategies and measures. This article explores the various methods and initiatives employed by Portland, Oregon to safeguard the identities of the deceased, ensuring their memory is respected and their families protected. 1. Death Certificate Security: Portland authorities have implemented stringent protocols to protect the security of death certificates. These documents contain sensitive personal information and play a vital role in preventing identity theft. The city's vital records office ensures that death certificates are carefully monitored, stored securely, and accessible only to authorized individuals and agencies. 2. Deceased Social Security Number Monitoring: To mitigate the risk of identity theft, the Social Security Administration collaborates closely with Portland officials to promptly identify and safeguard deceased individuals' Social Security Numbers (SSNs). Through continuous monitoring, the administration takes swift action to prevent misuse of SSNs, such as fraudulent credit applications or tax filings. 3. Collaboration with Financial Institutions: Portland's authorities actively collaborate with local banks, credit unions, and financial institutions to alert them about deceased individuals' identities promptly. By sharing updated information, the city's financial institutions can prevent unauthorized access to bank accounts or credit lines associated with deceased individuals, minimizing the risk of identity theft. 4. Secure Records Management: Portland city emphasizes secure records management practices safeguarding the personal information of deceased individuals. Various departments responsible for maintaining such records undergo regular audits to ensure compliance with strict data protection guidelines. Proper disposal methods are also implemented, preventing unauthorized access to sensitive information. 5. Public Education and Awareness Campaigns: To empower the community in the fight against identity theft, Portland city conducts public education and awareness campaigns. These initiatives inform citizens about the risks involved, steps to protect personal information, and the importance of promptly reporting the death of a family member to relevant authorities. Local media actively supports these campaigns, spreading awareness throughout the region. 6. Enforced Penalty for Identity Theft: Portland, Oregon has implemented strict legal measures and penalties for those found guilty of identity theft, both during a person's lifetime and after their passing. The city's law enforcement agencies work diligently to investigate and prosecute such cases, acting as a strong deterrent for potential offenders. Types of Portland Oregon Protecting Deceased Persons from Identity Theft: 1. Improved Death Certificate Security Measures 2. Enhanced Deceased Social Security Number Monitoring 3. Strengthened Collaboration with Financial Institutions 4. Robust Secure Records Management Practices 5. Public Education and Awareness Campaigns 6. Enforced Legal Penalties for Identity Theft Conclusion: Portland, Oregon's commitment to effectively safeguarding deceased individuals' personal information from identity theft is commendable. Through a multifaceted approach, encompassing various strategies and initiatives, the city ensures the memory of the departed is respected while providing peace of mind to their families. By continuing to prioritize these efforts, Portland sets a strong example for other communities in protecting the identities of the deceased.

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With a name, address and birth date in hand, they can illicitly purchase the person's Social Security number on the Internet for as little as $10. This time of year, criminals may file tax returns under the identities of the dead, collecting refunds (they totaled $5.2 billion in 2011) from the IRS.

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.

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.

To date, 453.7 million different numbers have been issued. Q20: Are Social Security numbers reused after a person dies? A: No. We do not reassign a Social Security number (SSN) after the number holder's death.

Identity Theft Make a police report over the phone. Call the non-emergency number for the police, (503) 823-3333, to report your suspicion. Alert the credit-reporting agency fraud units.Contact your bank and creditors.File a complaint with the FTC.

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.

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.

Social Security will automatically change any monthly benefits received to survivors' benefits after it receives the report of death. The agency might be able to pay a Special Lump-Sum Death Payment automatically. One thing to keep in mind is that no social security benefits are due for the month of a person's death.

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Complete IRS Form 14039, Identity Theft Affidavit. Ability to remove unproductive or burned-out investigators.Contacts: Minnesota Financial Crimes Task Force, 763.502.7756. Protecting Your Information Online. ​No, household employees' wages are exempt from transit district payroll taxes. Are logs chipped in the woods subject to the severance tax? The above story is not an unusual or unique one for Portland Police Officers. Together, we can head off identity theft and account fraud before they ever happen. Please read the below carefully before filling out our Hotline form. Alone is usable or would allow for identity theft.

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Portland Oregon Protecting Deceased Persons from Identity Theft