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January 30, 2012
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Identity Theft News

 

Proving You're a Victim

Applications or other transaction records related to the theft of your identity may help you prove that you are a victim. For example, you may be able to show that the signature on an application is not yours. These documents also may contain information about the identity thief that is valuable to law enforcement. By law, companies must give you a copy of the application or other business transaction records relating to your identity theft if you submit your request in writing. Be sure to ask the company representative where you should mail your request. Companies must provide these records at no charge to you within 30 days of receipt of your request and your supporting documents. You also may give permission to any law enforcement agency to get these records, or ask in your written request that a copy of these records be sent to a particular law enforcement officer.

The company can ask you for:

proof of your identity. This may be a photocopy of a government-issued ID card, the same type of information the identity thief used to open or access the account, or the type of information the company usually requests from applicants or customers, and

a police report and a completed affidavit, which may be the Identity Theft Affidavit or the company's own affidavit.

Contact our Rhode Island Identity Theft Lawyer Now!

 

 
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  Newsroom  
 


Latest news about Identity Theft cases in Rhode Island and nationwide:

Identity Theft: It's Not Worth It
The U.S. Department of Education's Office of Inspector General (OIG) today announced the release of its second DVD on the issue of identity theft i...
Read more >


New Information On Social Security Number Fraud
DENVER - Governor Bill Owens today released new information on the effects of Social Security number fraud in the state of Colorado. The numbers pa...
Read more >


DVD on Identity Theft to Help Better Protect Consumers
The Treasury Department today launched a DVD created by the Department's Critical Infrastructure Protection Office to inform consumers by defining ...
Read more >


More Identity Theft News >

 
 

Identity Theft Terms

 


Today's Terms

Initial public offering

Definition:
First sale of stock to the public by a company seeking outside equity capital.

Check washing

Definition:
Thieves often steal personal checks and then dip it into acetone, which removes the ink and in order to write it for a higher amount.

Creditworthiness

Definition:
Credit worthiness predicts how likely you are to pay back a loan based on your past credit history.

More Identity Theft Terms >

 

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

More Identity Theft Topics >

Rhode Island Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Barrington
  • Bristol
  • Central Falls
  • Coventry
  • Cranston
  • Cumberland
  • East Greenwich
  • East Providence
  • Johnston
  • Lincoln
  • Middletown
  • Narragansett
  • Newport
  • North Kingstown
  • North Providence
  • Pawtucket
  • Portsmouth
  • Providence
  • Riverside
  • Tiverton
  • Wakefield
  • Warwick
  • West Warwick
  • Westerly
  • Woonsocket
 


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