Monday, January 30, 2023

How To File A Police Report For A Scam

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What Can You Do If You Are Victim Of Identity Crime:

West Bloomfield Deputy Police Chief Urges Fraud Victims to File a Police Report

If you’ve been a victim of Identity theft, contact police on 131 444 for further advice and assistance.

You should also contact your financial institution.

IDCARE is Australia and New Zealand’s national identity & cyber support service. Our service is the only one of its type in the world. We’ve helped thousands of Australians and New Zealand individuals and organisations reduce the harm they experience from the compromise and misuse of their identity information by providing effective response and mitigation.

Visit www.idcare.org for more information

If Someone Uses Your Social Security Number To Claim Unemployment Benefits Or To Work

If you suspect that someone else has claimed unemployment benefits using your Social Security number, call the California Employment Development Departments toll-free Fraud Hotline at 1-800-229-6297. For more information, see their Web site at www.edd.ca.gov. Search on the site for “fraud.” Sometimes, an identity thief will use someone elses Social Security number to be eligible to work. Its a good idea to check your Social Security earnings record to see if income earned by a thief is being posted to your account. You can get a copy of your earnings record by calling 1-800-772-1213. Or get a Request for Social Security Statement at www.ssa.gov/online/ssa-7004.html. If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271. Or report Social Security benefits fraud online at www.ssa.gov/oig/hotline/index.htm..

What Can You Do If You Get Scammed

If you have recently been scammed, take comfort in knowing that there are multiple resources out there to help. However, scammers come in all shapes and sizes, and reporting them may look different depending on the crime. If youve been scammed over the phone, the process of reporting it will look a bit different than if you have been scammed on a website or by a local scam artist.

Regardless of the details of the crime, you will want to notify your bank immediately if a debit or credit card was used to make the fraudulent purchase. When you call, ask to speak to the fraud department. The fraud representative will ask you several questions about the scam, such as when it took place, how much money you have lost, and if you have noticed any other suspicious transactions that resemble fraud. Many banks will investigate on your behalf and reimburse you if they find the purchase was indeed a scam.

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If You Are Contacted By A Debt Collector

Tell the debt collector that you are the victim of identity theft. Say that you dispute the validity of the debt. Say that you did not create the debt and are not responsible for it. Send the collector a follow-up letter saying the same things. Include a copy of your police report and of any documents youve received from the creditor. Write in your letter that you are giving notice to a claimant under California Civil Code section 1798.93, subsection that a situation of identity theft exists. Send the letter by certified mail, return receipt requested. If the debt collector is not the original creditor, be sure to send your letter within 30 days of receiving the collectors first written demand for payment.

Where To Find Out More:

SSFPD Media Release: Fraud &  Threat of Ransom

Scamwatchwww.scamwatch.gov.au

NSW Fair Tradingwww.fairtrading.nsw.gov.au

Australian Competition and Consumer Commission – Targeting scams: Report of the ACCC on scams activity 2013 – Australian Competition and Consumer Commission –

Also Check: Can I Sue The Police Department

What To Do Next

Keep copies of all reports you file, both with the police and with the FTC, as they may be needed again to combat new or reappearing fraudulent charges. You may want to provide copies to the credit reporting bureaus as part of your fraud alert file.

Tips

  • If you’ve experienced fraud, your first step is to protect your finances by putting a fraud alert on your credit report and freezing or closing your bank accounts and credit cards. You can freeze your account by contacting your bank. To place a fraud alert on your credit report, contact one of the three credit reporting companies â Experian, TransUnion or Equifax. After you’ve secured your accounts and credit, report the fraud to the Federal Trade Commission, then file a police report.

References

Dating And Romance Scams

Dating and romance scams are very destructive both financially and emotionally. In 2013, more money was lost to dating and romance scams than any other type of scam, with over $25 million reported lost in Australia – $7.4 Million from NSW alone.

Unfortunately, the scammers have a high rate of success, with 43 per cent of people who reported an approach by an admirer losing money on average over $21,000! These scams also cause significant emotional harm, with many victims reporting a break down in relationships with friends and family.

With the proliferation of online dating websites, forums and social media channels, these scams are moving increasingly into the online space. Online communication channels allow scammers to operate anonymously from anywhere in the world.

Source: Targeting scams: Report of the ACCC on scams activity 2013 – Australian Competition and Consumer Commission

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If you received an email from a sender posing as Public Health Ontario offering you next steps for signing up for a vaccine certificate or asking for your private health information: Do not open it or click on any links.

  • The province will not contact you directly asking for your health information. It may be a phishing scam*
  • to report the fraudulent email
  • *A phishing scam is an attempt to deceive you into giving sensitive information to someone posing as an individual or company that you know .

    Report Scams To Third Parties

    2 Victims Of Unemployment Fraud Say They Couldn’t Get Through To Chicago Police To File Reports

    You may want to report the scam to organizations outside of the government. Third parties may be able to get your money back or remove fraudulent charges.

    Report a scam that happened with an online seller or a payment transfer system to the companys fraud department.

    If you used your credit card or bank account to pay a scammer, report it to the card issuer or bank. Also report scams to the major credit reporting agencies. Place a fraud alert on your credit report to prevent someone from opening credit accounts in your name.

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    How To Report An Illegal Conversion Of An Apartment

    To report that you have rented an apartment for less than 30 days, go to the page of the apartment used for short-term rental . Find out if the apartment or room is illegal or dangerous. You can report illegal repairs or renovations to an apartment building in the past. Make homes illegal by altering your basement, basement, or attic.

    Not renewing lease letter

    Ways To Report Unemployment Fraud Online

    Unemployment Fraud is outside the purview of the City of Colorado Springs Office of the City Auditor. You may report unemployment fraud at 303-318-8225 or . The Colorado Department of Labor and Employment recommends you take these additional steps:

    • Deactivate the prepaid card on the US Bank form or call 1-855-279-1678
    • Contact the three consumer credit agencies to file a fraud alert on your name and Social Security Number.
    • File a police report. How much police can do varies, but it does create a record of action. .
    • Report Identity theft to the Federal Trade Commission by going to identitytheft.gov
    • Create a file to track records of fraud

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    Use The Id Theft Affidavit

    Creditors may ask you to fill out fraud affidavits. The Federal Trade Commissions ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name. Also send copies to creditors where the thief made charges on your account, to the credit bureaus, and to the police. The form is available on the FTC Web site at ww.ftc.gov/bcp/edu/resources/forms/affidavit.pdf. File a complaint of identity theft with the FTC. See their Web site at www.consumer.gov/idtheft The FTC keeps a database of identity theft cases that is used by many law enforcement agencies.

    Identity Theft And Fraud Reporting Procedures

    Police report template

    The Metropolitan Police Department is committed to providing the best customer service possible. The Financial and Cyber Crimes Unit has established a list of guidelines for reporting identity theft and fraud crimes, which are investigated by the unit. Being prepared for this meeting helps reducing the stress and confusion that may arise after the theft. It will also help provide a clear direction for members of the department who are trying to assist you with your case.

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    Reporting Fraud And Cyber Crime

    If you or someone else is in immediate danger or risk of harm dial 999 now.

    You can report fraud or cybercrime to Action Fraud any time of the day or night using our online reporting tool. Reporting online is quick and easy. The tool will guide you through simple questions to identify what has happened and our advisors are available twenty four hours to give you help and advice if you need it.

    When reporting online you will be given the option to register, login to an existing account or continue as a guest.

    • Save and resume a partially completed report
    • Track progress of your report
    • Add information to your report
    • Receive an update by email

    If you continue as a guest you will only be able to receive updates by email or post.

    You can also report to us by calling 0300 123 2040 Monday to Friday 8am – 8pm. If you are calling from abroad please call +44 300 123 2040.

    Reporting fraud to other organisations

    If your report relates to any of the below, please follow the links to report it to the correct organisation.

    Write To The Credit Bureaus

    Write a letter to each credit bureau. Repeat what you said in your telephone call . Send copies of your police report and completed ID Theft Affidavit. Remind the credit bureaus that they must block or remove any information that you, as an identity theft victim, say is a result of the theft. Send your letters by certified mail, return receipt requested. Keep a copy of each letter. See the Sample Letter to Credit Bureaus on page 7.

    Equifax

    P.O. Box 2000Chester, PA 19016

    As an alternative, you may dispute items with the credit bureaus online. Look for “dispute” on their websites: equifax.com/home/en_us, experian.com, and transunion.com.

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    Extent Of Identity Theft

    The extent of identity theft is hard to quantify as most victims do not know they are victims until their personal information has already been used, if at all. With increasing levels of fraud, financial institutions have become more experienced in identifying fraud, and can terminate fraudulent transactions often before the victim realises they are a victim.

    According to the Australian Bureau of Statistics the scale and impact of personal fraud is hard to measure, due to issues of definition, awareness of victimisation, low reporting rates and inconsistent data recording practices among agencies that detect or deal with these incidents.

    The ABS conducted a national survey from July 2014 to June 2015 about Personal Fraud which covered Identity Theft.

    • In that 12 month period, an estimated 126,300 persons in Australia were victims of identity theft .
    • The majority of persons who experienced identity theft experienced a single incident only

    The credit agency VEDA conducted a similar survey in 2015 claiming that 17% of Australians were the victim of identity theft however the validity of this result is questioned due to a commercial interest by the company.

    How Do I Report Immigration Fraud

    Filing police complaint not as easy as you think

    Call the Canada Border Services Agency Border Watch Toll-Free Line at 1-888-502-9060 to report:

    • suspicious activity at the border
    • a marriage of convenience
    • a person who has given false information on any immigration application or
    • a person wanted on an immigration warrant

    What you tell the tip line is private. Your identity stays protected.

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    Reports You Cannot Submit Online

    • Robbery
    • House and business break and enters
    • Domestic disputes
    • Theft of a vehicle
    • Any type of fraud resulting in the loss of funds/personal information or property, including fraudulent use of debit or credit cards
    • Incidents that involve lost / stolen citizenship cards, permanent resident cards, immigration documents, government cheques, or cash from the government
    • Incidents involving firearms
    • Stolen property for sale online such as on Kijiji, Craigslist, Facebook, etc.

    These crimes may require a dispatched call. Please phone the Police non-emergency line 266-1234.

    FOR EMERGENCIES OR CRIMES IN PROGRESS CALL 9-1-1.

    Questions You May Have About Consumer Fraud

    Why is financial exploitation under reported?+

    • Some people feel ashamed and embarrassed to say that they have been taken advantage of financially.
    • Some people may feel loyal to the person who has taken advantage of them financially, but is good to them in other ways.
    • Some people may feel fearful of retaliation or losing their independence after reporting the issue.
    • Some people may feel dependent on the care or assistance provided by the person taking advantage of them
    • Some people may blame themselves.
    • Some people may be in denial.
    • Some people are simply unaware that they are being exploited or do not know that they can report financial exploitation.

    What should you do if you or someone you know becomes a victim of financial exploitation or another form of elder abuse?+

    If you believe a crime has been committed or the person is in danger, call 911. You can also call your local law enforcement’s non-emergency number to start a police report.

    Follow the steps below if you do not believe it is necessary to involve the police at this time

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    Report The Fraud To Other Agencies

    Australian Cyber Security Centre

    The Australian Cyber Security Centre is the Australian Federal Government initiative for improving cyber security. You can use their ReportCyber online tool to report cyber crime . It can refer your report to the most relevant law enforcement or government agencies for investigation.

    You can report types of crime such as:

    • identify theft
    • online scams – common examples include unexpected offers of prizes and money, dating and romance scams, threats or extortion for money, scams involving job offers and investments
    • attacks or hacking of computer systems
    • email spam and phishing.

    Website: cyber.gov.au

    IDCARE

    Australia and New Zealands national identity & cyber support service. You can report identify theft and cybersecurity concerns on their website, including hacking, phishing, scams and data breaches.

    Open: 8am5pm, Monday to Friday1300 432 273Website: idcare.org

    Consumer Affairs Victoria

    If you are dealing with a dispute regarding products, services, housing and car sales, Consumer Affairs Victoria has extensive information about your rights as a consumer in Victoria.

    You can view their Who to go for help page for information on who to contact to make a complaint.

    MoneySmart

    MoneySmart is run by the Australian Securities and Investments Commission. It provides information about a wide range of money-related issues including scams.

    You can report investment and financial scams to the Australian Securities and Investments Commission.

    ScamWatch

    Explainer: How To File A Complaint Of Cyber Fraud In Hyderabad

    8 Police Report format

    Hyderabad: Cybercrimes have been a rising issue in the country with a 3.7 percent rate of crime, per lakh population in 2020. The last two years, 2019 and 2020 have witnessed a higher number of cybercrimes as compared to 2018, as per the National Crime Records Bureau data.

    The state of Telangana has recorded 5024 cybercrimes, per lakh population, out of which, 2533 cases have been recorded in Hyderabad at a crime rate of 32.9 percent.

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    What Types Of Reports Can I File Online

    • Damage/Mischief to Motor Vehicle under $10,000.00
    • Damage/Mischief to Property under $10,000.00
    • Lost Property under $10,000.00
    • Theft of Property – under $10,000.00
    • Theft from Motor Vehicle – under $10,000.00
    • Supplemental Report
    • Driving Complaints Road Watch:- Constant Neighborhood traffic related issues- School bus violations.

    Reporting Identity Theft To Local Police

  • 1Complete an identity theft report with the Federal Trade Commission . Go to or call 1-877-438-4338 to file an identity theft report with the FTC. This report will help you organize your information.XResearch source
  • Once you complete the report online, the FTC will give you a step-by-step recovery plan and checklist based on the information you provided.
  • You can provide the report to local police, and it will help them with details as they prepare the local police report for you.
  • 2Gather documents to support your claim. If you have evidence of the identity theft on bank account or credit card statements, or on your credit report, print these out to provide to the police.
  • If you received any email notifications or other information from your bank or credit card company, print off copies of those as well.
  • You also may have bills or collection notices that include charges you didn’t make.
  • 3Visit your local police station. You may be able to file a police report online or over the phone. However, when you’re reporting identity theft, it’s typically better to go to the police station and talk to an officer in person.
  • If you have documents you’ve gathered with evidence of the identity theft, bring copies of these along with you.
  • 5Get a copy of the completed report. After you’ve spoken to an officer, they may give you the written report immediately. You also may have to wait a couple days for the written report to be generated.XResearch source
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