Transcription of Guide for Assisting Identity Theft Victims
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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 .
This Guide, prepared by the Federal Trade Commission (FTC), is intended to assist attorneys 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.
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