Contact other relevant authorities. This includes credit card companies, your bank, and, in some cases, the police. If you’re in the UK, report identity theft to Action Fraud, the country’s national reporting body for fraud and cybercrime. Doing so will open an investigation with the Natio...
If you’re in the US,file an identity theft reportwith the Federal Trade Commission (FTC) and get a personalized plan to guide you through the recovery process. In the UK,report the theft to Action Fraud— they’ll send your report to the National Fraud Intelligence Bureau (NFIB), who i...
Before involving the authorities, your first move should be to put in place immediate protections against further fraud by contacting any companies involved, such as credit card companies, and alerting them to theidentity theft or fraud. Request account closures or freezes and update your passwords....
Authorities:If the case is big enough, and if the authorities find the crook, you may be asked if you want to press charges. While that is a personal decision, restitution from the offender is one potential way to get compensation for your losses. Final Thoughts Rectifying identity theft is...
Reporting identity theft to the Federal Trade Commission is your best way to alert authorities to fraud [1]. It’s also important to put a fraud alert on your credit accounts, at the very least — and consider going for greater protection by freezing your credit. Follow these steps so ...
How to Report Identity TheftUnfortunately, most people fall victim to identity theft at some point as fraudsters continue to find innovative ways to steal personal information. In the event you become one of the millions of ID theft victims in the US, take the following steps to arrest the ...
You received an email, letter or text from your financial institution that refers to an action (like a password or email change) or transaction you don't recognize. Criminal identity theft Criminal identity theft occurs when someone gives law enforcement authorities someone else’s name and address...
Run into an especially severe online scam? You should also report it to your local police department. Find the location closest to you and pay a visit to report the online scam. Report identity theft and other cybercrimes If you need additional help reporting identity theft or other serious ...
A police report is often required to dispute new accounts, fraudulent loans, and other identity theft crimes — but they can sometimes be difficult to file.
Contacting relevant authorities TheUS governmentrecommends contacting the Federal Trade Commission online atIdentityTheft.govor calling 1-877-438-4338. Include as much detail as possible in your report. IdentityTheft.gov will help you create a report and recovery plan based on your information. The ...