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Victims can get ID theft information from businesses
(For Consumers

For Business

For Law Enforcement)

How Not to Get Hooked
by a Phishing Scam


Information Compromise:  Business Guidance

ID Theft Affidavit

Hot LInks Above
HELPING VICTIMS

1) Take a report and classify it under your jurisdiction's identity theft or fraud code. A police report is critical in helping victims get rid of fraudulent debts and clear up their credit reports. If your state doesn't have an identity theft statute, take a Miscellaneous Incidents report or your jurisdiction's equivalent.

2) Advise victims to:

Call the toll-free fraud number of any one of the three major credit bureaus to place a fraud alert on their credit report. Fraud alerts can help prevent an identity thief from opening additional accounts in victims’ names. As soon as the credit bureau confirms the fraud alert, the other two credit bureaus will automatically be notified to place fraud alerts, and all three credit reports will be sent to the victim free of charge.

Equifax
PO Box 74024
Atlanta, GA 30374
800.525.6285
www.equifax.com

Experian (TRW)
PO Box 9532
Allen, TX 75013
888.397.3742
www.experian.com

TransUnion Corp
PO Box 6790
Fullerton, CA 92834
800.680.7289
www.transunion.com

• Close the accounts that victims know or believe have been tampered with or opened fraudulently. When disputing new unauthorized accounts, many banks and creditors will accept the ID Theft Affidavit, which will save victims valuable time in the recovery process.

• File a complaint with the FTC at  www.consumer.gov/idtheft or call 1-877-IDTHEFT (1-877-438-4338). Consumer complaints help make our database a better resource for you and all other law enforcement officers.

3) Give victims a copy of ID Theft: When Bad Things Happen to Your Good Name, which tells consumers how to minimize the risk of and recover from identity theft.  Request a free CD-ROM, which you can use to print copies with your department's logo on the cover.

ID Theft Booklets - Download Below

Learn how to minimize your risk or recover from identity theft with our top guides.

ID THEFT
What's It All About?
[TXT] [PDF]


ID THEFT
When Bad Things Happen
To Your Good Name
[TXT] [PDF]

ID Theft: When Bad Things Happen to Your Good Name

ROBO DE IDENTIDAD
Algo malo puede pasarle a
su buen nombre
[TXT] [PDF]

ROBO DE IDENTIDAD: Algo malo puede pasarle a su buen nombre

ID Theft Booklets - Download Above
Federal Trade Commission - For the Consumer
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