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Guide for Assisting Identity Theft Victims

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 .. 20 IV. Addressing Account-Related Identity Theft .. 25 Blocking Information in Credit Reports (under Sections 605B and 623(a)(6)).

counseling identity theft victims. It explains : • common types of identity theft • the impact of identity theft on clients • the tools available for restoring victims to their pre -crime status. Specifically, the Guide highlights the rights and remedies available to identity theft victims under federal laws, most notably:

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  Identity, Assisting, Victims, Theft, Identity theft, Assisting identity theft victims, Identity theft victims

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