Transcription of Guide for Assisting Identity Theft ... - Consumer Information
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Guide for Assisting Identity Theft ... - Consumer Information
Guide for Assisting Identity Theft VictimsFederal Trade Commission | September Table of Contents Table of Contents .. 1 I. Overview .. 3 II. Understanding Identity Theft and How to Assist its Victims .. 4 The Initial Screening Call .. 6 Preparing for a First Meeting .. 9 The Intake Meeting .. 10 Making an Action Plan .. 10 Attorney Intervention .. 15 Private Rights of Action and Consumer Protection Remedies .. 16 III. The Primary Tools for Victims .. 17 Primary Tools To Minimize Further Fraud .. 17 Primary Tools to Show That the Victim is Not Responsible for the Fraud and to Correct Credit Reports.
New & Existing Financial Accounts The most common form of identity theft, and the main focus of this Guide, involves the fraudulent use of a victim’s personal information for financial gain. There are two main types of such financial frauds: • Using the …
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