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What to do when your identity is stolen? sample essay

While vigilance and awareness is really the best prevention in combating identity theft, knowing what to do in case you become a victim is important in assuring that you don’t have to pay for bills you didn’t spend or that you get to regain your identity and restore your good name. If a person suspects that his identity has been stolen, the following steps (in no particular order) should be taken immediately to mitigate whatever damage has been done: file a police report, check your credit report, place an alert on credit files, notify the creditors/ card company, dispute any unauthorized transaction

Knowing how identity thieves operate and knowing what to do in case you become a victim goes a long way in protecting yourself and your family from financial fraud. Monitor at least once a month your personal accounts, bank statements, and credit reports. Remember that by being vigilant, you make it difficult for would be thieves and at the same time you get to help law enforcement in its fight against identity theft.

References Boulard, G. (2004, October/November). Foiling I. D. Thieves: Identity Theft Is on the Rise, and States Are Looking for Ways to Secure Their Citizens’ Vital Records.State Legislatures, 30, 12+. Dutta, S. (2003, October).

IDENTITY THEFT : A Crime of Modern Times. World and I, 18, 290. Fraud Target: Senior Citizens. Common Fraud Schemes Web page. Federal Bureau of Investigation. Retrieved October 12, 2007 from FBI database: http://www. fbi. gov/majcases/fraud/seniorsfam. htm “FTC. com FTC Releases Survey of Identity Theft in the U. S. Study Shows 8. 3 Million Victims in 2005. ” FTC. 27 November 2007. Federal trade Commission. 2 Dec 2007 . Howard, Heather M. “The Negligent Enablement of Imposter Fraud: A Common-Sense Common Law Claim.

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