Protect Your Personal Information
- When you dispose of an old driver’s licence, shred it or cut it into small pieces before you put it in the trash or recycling bin. This helps guard against “dumpster diving” by thieves who want to steal your identity.
- Always remember to get your driver’s licence back immediately if you present it as identification. Never leave it as a security deposit – it contains valuable personal information that could be used to steal your identity.
- Never provide information from your driver’s licence in response to an unexpected email or phone request – even if it seems to come from a source you can trust, like the police. If you’re not sure, call the organization directly and verify that the request is legitimate and necessary. Find out:
- who will have access to it
- why they need it
- what safeguards are in place to prevent its unauthorized use
What Is A Security Breach
A security breach happens when data or records containing personal information, such as Social Security numbers, credit card or bank account numbers or drivers license numbers are lost, stolen or accessed improperly. This kind of information can be used by criminals to commit identity theft.
Being notified that your information was part of a security breach does not necessarily mean youll become a victim of identity theft. However, you are at a greater risk and need to take steps to protect yourself.
Keep Your Driver’s Licence Safe
- Keep it in a secure place with you, so you can provide this information to police or other authorities.
- Don’t put it in an open purse or large pocket where it could fall out or be easily stolen.
- Avoid leaving it in plain view inside your vehicle.
- Keep it in a secure place when you’re at home. Never leave it lying around, especially if you employ outside help.
- Consider photocopying your driver’s licence and other ID and storing the copies securely in your home. If your wallet is lost or stolen, these photocopies should make it easier for you to notify the appropriate institutions.
- If your driver’s licence is lost, stolen or damaged:
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Identity Theft: What It Is What To Do
Reading time: 6 minutes
- It may be helpful to familiarize yourself with the warning signs of potential identity theft
- If you believe your information has been stolen and used fraudulently, there are some steps you can take
- Consider placing a fraud alert or security freeze on your credit reports – both are free
Identity theft occurs when someone gets or steals your personal information. The information can then be used to open credit accounts in your name or receive benefits, such as employment, insurance or housing. Identity theft may impact your credit reports and credit scores.
Instructions And Help About Blotter Report For Theft
so today we’re going to be talking about report writing and to ease the discussion along I’m going to be using as reference material my video entitled note-taking for police and security part 1 and take a seat look look we’re nearly starting with the orientation at the car here but we got calls from Barry and we got to get to them so we’re all like we’re gonna have to learn on the way alright today what note-taking for police and security part 1 gives you is the outline and notes that would be taken on scene from a very normal very typical very dare I say routine call that a lot of police officers and some security people get called to on a pretty regular basis so we are going to use those notes about someone’s mailbox getting hit and damaged and a officer coming to do a criminal damage to property report about that incident and we’re going to use it as the basis for the report writing video now it’s important to note that report writing can take months to learn and to even get the bas
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How Do I Report Illegal Activity Anonymously
Crime Stoppers is an effective national program that collects anonymous crime tips. Anyone who wants to report drug activity can contact Crime Stoppers via phone or online. A national tip line is available 24/7, and the program also operates out of local offices.
If Your Debit Card Or Number Is Stolen
A debit card is an ATM card with a credit card logo on it. It accesses money directly from your bank account, and the legal protections are different from those for credit cards. If your debit card is compromised, call your bank right away and cancel the card. The bank will send you a new debit card and your checking account number will not change. The stolen money, however, will be gone while your bank investigates the matter. If you call the bank within two business days of the fraudulent transaction, your liability is limited to only $50. As time goes by, your liability for fraudulent transactions increases. If you wait more than 60 business days from the date the bank mailed the statement with the fraudulent transaction, you could lose the entire amount of the fraud.
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What Is The Number To The Irs Identity Theft
If you did not receive an IRS notice but believe youve been the victim of identity theft, contact the IRS Identity Protection Specialized Unit at 800-908-4490 right away so we can take steps to secure your tax account and match your SSN or ITIN. Also, fill out the IRS Identity Theft Affidavit, Form 14039 PDF.
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Identity Theft Is A Report
If you suspect that you may be a victim of identity theft, we strongly recommend that you file a police report as soon as possible because:
- A police report helps kickstart the investigation process and helps combat identity theft.
- It serves as initial proof of your innocence.
- It functions as documentation of the crime and provides evidence that you can use to dispute incorrect information in your credit report.
- A police report demonstrates to the creditor or debt collector that an identity thief was responsible for the debt, not you.
- The police report is necessary when youre completing your fraud affidavit.
These are all solid reasons to file a police report as soon as you discover unauthorized activity taking place in your name. There are also some other steps you should take after falling victim to fraud and any other kind of identity theft. If you even suspect foul play, dont hesitate to inform the police and other relevant agencies about it the quicker you take action, the more likely you are to achieve a satisfactory resolution.
While its important to acknowledge your own responsibility to take the right steps following identity theft, we say better safe than sorry. To that end, we urge you to take advantage of our legal protection packages for non-stop credit monitoring and steady protection against identity theft. Dont leave yourself vulnerable to identity thieves fight back.
Consider A Credit Freeze
The strongest protection against new accounts being opened in your name is a credit freeze, also called a security freeze. A freeze means that your file cannot be shared with potential creditors, insurers, employers, or residential landlords without your permission. For more information, see our CIS 10: How to Freeze Your Credit Files.
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Dealing With Criminal Charges In Your Name
You may want to consult with a private attorney for worthless check and traffic court charges. If you face other criminal charges and you cant convince prosecutors to drop them, or if you have to go to court to try to have a guilty verdict or plea set aside, its best to consult with a private attorney. If possible bring a copy of your ID Theft Report when you meet with prosecutors or other court officials.
Worthless Check Charges
- If you have worthless check charges against you because of identity theft. Close the account to prevent future drafts from it, or at a minimum watch for any drafts that arent yours. Send a copy of your police report or your ID Theft Report to each business that received a worthless check in your name.
- Talk with the Assistant District Attorney assigned to your worthless check case. You may have to submit to a signature comparison and go to court and defend the charges.
Traffic Court: Failure to Appear
Traffic Court: Guilty Pleas
- If an identity thief pleads guilty while using your name, discuss your situation with the Assistant District Attorney assigned to traffic court in that county.
- Some courts require that you file a Motion to Set Aside Judgment or Motion for Appropriate Relief where the perpetrator has pleaded guilty.
- You may be required to go to court to prove that you were not the person charged.
Other Criminal Charges
What To Do If Identity Theft Happens To You
If you learn that your identity has been stolen:
- First, report the crime to your local police immediately and ask them to issue a police report about the theft. Local law enforcement must accept the complaint, prepare a police report, give the victim a copy of the report, investigate the allegation and any other related violations and where necessary, coordinate investigations with other law enforcement agencies. Keep a copy of your police report to share with your creditors. It may help in your dealings with the credit bureaus.
- Keep all documentation and log all telephone calls you make regarding the theft.
- Contact the fraud department of one of the three major credit bureaus — Equifax, TransUnion or Experian — and ask them to flag your file with a fraud alert and to include a statement that creditors should get your permission before opening any new accounts in your name. The credit bureau that you notify will notify the other two bureaus.
– Fraud departments of the credit reporting companies:
– Equifax 1-800-525-6285
– Experian 1-888-397-3742
– Transunion 1-800-680-7289
- Check your credit report carefully and look for items that you do not recognize. Verify your name, address and social security number on the report.
After thoroughly reviewing your credit report and documenting incorrect information:
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Identity Theft Victim Checklist
This checklist can help identity theft victims clear up their records. It lists the actions most identity theft victims should take to limit the damage done by the thief. For more information, see the Web sites of the Federal Trade Commission at , the Identity Theft Resource Center at www.idtheftcenter.org, and the Privacy Rights Clearinghouse at www.privacyrights.org
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Below are five simple steps to get your police blotter sample theft eSigned without leaving your Gmail account:
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Go The Extra Mile After Filing An Identity Theft Report
- âContact your bank, credit union, and credit card companies. Alert them regarding your case of identity fraud, so you can dispute fraudulent charges and unauthorized transactions instead of being held responsible for them.
- âCancel any compromised accounts and request new account numbers, card numbers, and PIN numbers. And of course, donât forget to change ALL your online passwords for your financial accounts, social media sites, online bill payment portals, and anywhere else your personal information may be stored.
- âGet in the habit of regularly checking your credit reports. Let Aura help you with this. Rather than contacting all three credit bureaus individually, Aura’s fraud resolution team can streamline the process for you.
- Consider an all-in-one digital security solution. Let Aura monitor your personal information and keep your devices secure. We’ll monitor your credit and online accounts 24/7.
- Get an Identity Theft Insurance Policy. Every Aura plan comes with a $1 Million Identity Theft Insurance policy that covers eligible losses due to identity fraud.
- Protect your family from identity theft. Keep your children and spouse safe with Aura’s family plans, which includes premium identity theft protection, credit monitoring, White Glove Fraud Resolution, and $1 million in identity theft insurance for every adult member in your plan.
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..
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What Happens When You File A Police Report For Theft
When a theft is reported to the police, a partnership develops between the victim and the investigating officer. Together, they will attempt to identify and prosecute the perpetrator and recover the victims property. This works best when there is a realistic expectation of what the police can and cannot do.
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Are Banks Liable For Identity Theft
Limits on Financial Losses If you report the loss to the credit card company before your credit card is used by a thief, you arent responsible for any unauthorized charges. If your ATM or debit card is lost or stolen, you can limit your liability by reporting the loss immediately to your bank or credit union.
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Make Sure Your Occurrence Can Be Reported Online
Use the information below to see if you can use this system. If your occurrence qualifies for online reporting, proceed to the next step. If your occurrence does not qualify for online reporting, it cannot be accepted by the officer managing online reporting. These occurrences require contact with a local OPP officer for investigation. Please call the OPP toll-free at 1-888-310-1122 to file a report. Links to external websites including those with video, digital images or documents that are not supported by this application cannot be managed through this online reporting service. Please include a narrative description of the occurrence if you will be filing an online report.