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10 Steps for Business Owners to Take if They Are a Victim of Identity Theft By Michelle Dunn Be aware that 40 million crooks obtained credit card numbers this past year, “Be Suspicious”. Also be aware that most identify theft is not reported, especially when it involves family members, so the statistics are off. These statistics show that consumers lost $5 billion last year when in actuality it is closer to $50 billion. There have been an estimated 9.9 million victims in America. In a recent article in MSN Money their research showed that 32% of people said they had been a victim of identity fraud by a friend or family, and 13% were victimized by a co-worker. Beware! These people know your patterns and habits. • Contact the fraud departments of the three major credit bureaus, to place a fraud alert on your credit file. • Close all accounts that have been affected and request copies of fraud-dispute forms and complete and return immediately. Keep copies! • File a police report in each jurisdiction the theft occurred • Send copies of the report to your creditors or anyone that requires proof of the crime • File a complaint with the FTC (800-IDTHEFT or www.consumer.gov/idtheft) and Post Office • Contact the Identity Theft Resource center at 858-693-7935 or www.idtheftcenter.org • Request a new driver’s license from the state of motor vehicles and have a fraud report attached to your driving record. • Notify check-verification firms about any fraudulent checks: International check service 800-526-5380 Telecheck 800-927-0755 Certegy Check Services 800-437-5120 • Call 1-888-CALL-FCC and file a complaint. • Change your passwords and PIN immediately. About the Author: Michelle Dunn has over 17 years experience in credit and debt collection. She is the founder of Never Dunn Publishing, LLC, is a writer, consultant and the Editorial Advisor for Eli Financial Debt Collection Compliance Alert Newsletter. Michelle started M.A.D. Collection Agency and ran is successfully for 7 years. She owns and runs Credit & Collections.com a free online community for credit and business professionals. She has written 5 books in her Collecting Money Series and is currently writing a book for the Streetwise Series, part of the Adams Media Corporation. For more information on Michelle’s services or to order any of her books please email her at michelle@michelledunn.com or visit http://www.michelledunn.com & http://www.credit-and-collections.com


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Identity Theft News

New Mexico ranks 6th for identity theft - NewsWest9.com


Plain Dealer

New Mexico ranks 6th for identity theft
NewsWest9.com
AP - March 13, 2010 2:05 PM ET FARMINGTON, NM (AP) - New Mexico has a big problem with identity theft. According to the Federal Trade Commission, ...
NM ranks 6th in identity theftFarmington Daily Times
LifeLock settles with FTC over ID theft product claimsSC Magazine US
LifeLock Identity Protection Service Settles FTC ChargesIT Business Edge (blog)
Connecticut Watchdog (blog) -Plain Dealer -InformationWeek
all 12 news articles »

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How to prevent identity theft - Seattle Post Intelligencer (blog)


KMOX.com

How to prevent identity theft
Seattle Post Intelligencer (blog)
Each year, about 8 million Americans, including 5000 Washington residents, become victims of identity theft or identity fraud. ...
LifeLock Named "Best Overall" by Identity Theft LabsMarketWatch (press release)
Identity theft company pays $11 million to FTC in settlementChicago Tribune (blog)
Bessemer Defiant, LifeLock Moves Forward After FTC SettlementWall Street Journal (blog)
UPI.com -Valley Star -KTVB
all 498 news articles »

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Shredder Event Helps Folks Prevent Identity Theft - 13wmaz


Shredder Event Helps Folks Prevent Identity Theft
13wmaz
... dropped off old documents, including tax papers, credit card statements, and anything containing names and addresses, to help prevent identity theft. ...

and more »

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City man pleads guilty to identity theft charges - Buffalo News


City man pleads guilty to identity theft charges
Buffalo News
An identity theft case involving several clients of Independent Health was closed this week with a guilty plea and prison sentence, Amherst police said. ...
Man pleaded guilty to identity theftWIVB

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Identity theft brings CPS into woman's life - Examiner.com


Examiner.com

Identity theft brings CPS into woman's life
Examiner.com
Once she looked into the telephone call, she realized she had been the victim of medical identity theft. The thief used Sachs' name and medical insurance to ...

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Old Puerto Rico birth certificates to be scrapped due to identity theft scams ... - New York Daily News


The Star-Ledger - NJ.com (blog)

Old Puerto Rico birth certificates to be scrapped due to identity theft scams ...
New York Daily News
A new law in Puerto Rico aimed at combating identity theft is already sparking fears of an anti-Latino backlash against many US residents born on the island ...
Confusing birth certificate switch for Puerto RicansThe Star-Ledger - NJ.com (blog)

all 3 news articles »

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