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Being mistaken for someone else can be very hazardous. It can actually get you punished for something you never did. A couple of situations have already cropped up when someone else in a course of a criminal act uses another persons identity.
Many criminals have had the ability to get crucial and vital information, such as social security number, addresses, credit card numbers, bank accounts, birth certificates and etcetera to commit crimes.
The imposter uses someone else’s identification. Not only that, most of the imposter uses fraudulent information or in this case, true personal information but not their own. The fake identification can lead the crime to someone else. As a result, the innocent person will suffer from all of the consequences of the crime commited.
In a traffic scenario, criminal identity theft can also happen. Traffic imposter that violates the traffic rules can use a fraudulent driver’s license with another persons name. By doing this, they can escape the traffic fine or escape from appearing in court as the law requires. The fine goes to another persons record.
The judge will surely issue a warrant of arrest for traffic violation. Unfortunately, the license card is in the name of the victim. Because of this, the imposter will never appear in any court hearing. The worst thing is that, the victim is normally arrested upon a routine traffic stop.
Criminal identity theft is more complicated compared to financial identity theft. Fortunately, unlike other theft cases, criminal identity theft is very rare. In this case the imposter has a rigid form of identify complex. Especially if the suspect uses a different fraud identity, the police department will surely have a hard time looking for the perpetrator.
At the present situation, police are very much more cautious when it comes to criminal identity theft. This offense is considered to be an extreme personal crime. Moreover, records are not easily cleared which could cause several problems with transactions a person may undertake. For example, a criminal record, albeit false, can mar a clean record causing a person some problems with say his credit or a job opportunity.
Not only that, criminal identity imposter can also tamper with some bank account charges of the victim. It can also make some bank account withdrawals and social security tampering. Unrelated crimes can also be committed by the imposter for whom the victim may be held responsible.
Criminal identity theft can also affect the victim in obtaining a job. The imposter can simply use the other personal documents in some events. An impostor can steal from a company and the assumed identity may get the bum wrap for the act done.
The real trouble in identity theft is that the burden of proof relies on the victim’s evidences. The victim must have enough information and data in order to clear up the issues. Not only that, if the imposter had committed a serious offense, the trial can take years. It can even cost the victim thousands of dollars to clear his or her name. These are more conveniences on the part of the victim.
In most cases, the victim is required to have a set of circumstances. The victim must render enough time and evidences to clear the issue on his or her criminal records. A good lawyer should also be retained, the sooner you clear your name and your records the better it will be for you.
If you ever found out that someone is using your identity, don’t wait for the authorities to pick you up, do actions already to minimize the potential damage it may cause.
What are things that an individual should do when criminal identity theft happened?
• The very first thing that he must do is to report the incident. The local law enforcement agency must know the misidentification issue.
• Proper impersonation report must be filled officially. The victim must not take all things for granted. He must act as soon as possible to prevent serious troubles.
• Having enough information about the particular laws of the state is important. The victim must know the proper proceedings when it comes to identity theft. Here is where a good and knowledgeably lawyer will be very handy.
This kind of criminal offense happens more often than what everybody thinks. It has already destroyed countless lives of innocent people. Do not let somebody damage your reputation. Take the essential precautions to protect yourself from criminal identification theft.
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You wake up one lovely morning and you tell yourself that it is going to be a great day. As you walk towards the kitchen to cook a luscious breakfast, the phone rang.
With a smile pasted on your face, you said one of the sweetest hello you have ever uttered your whole life, only to find out from an alert employee whom you are speaking with on the other line that you are near insolvency.
You stand there frozen - unable to make the information sink in instantly. Afterwards, the smiled faded into a wry. Now you know your identity is in great trouble.
Somebody has stolen your name, address, social-security number, bank and credit account numbers and phone numbers. Somebody has stolen your IDENTITY.
That somebody has been using your identifying information and accounts to purchase properties and enrich. You are greatly indebted and your bank accounts are emptied. Without you knowing it, you are nearing your doom days.
What is identity theft? Identity theft happens when somebody has taken your name, address, Social Security number (SSN), identifying information and credit card account or bank accounts in order to commit crimes and other fraudulent machinations.
If you are faced in this situation, fury and loathe will be an understatement. That is for sure. It takes years to build who you are and what you have now. No one has the right to take it away from you. If they do, they have to pay for it.
Your identity is as precious as your life. Your finances are valuable as your living. You have worked hard for it. Hence, it is just but right to protect them from the widespread identity theft commercial.
Perpetrators can easily steal identities. They roam around and watch you closely and the next thing you found out is that you have fallen victim of identity theft commercial. Do not let this happen to you. Try to device something helpful.
Moreover, you have to be extra cautious about your personal information especially those that involves your finances.
You have to make an effective identity theft commercial prevention plan. To do it efficiently, here are some of the things that you must do:
1. You have to check your credit report from the three bureaus at least once every year. Check whether it is accurate. If it contains error, dispute it right away. This is to protect you from fraud and inconsistencies.
2. Another way to prevent identity theft commercial is not to leave your Social Security card in your wallet when you carry the same in public places. Leave it at home or anywhere safe and away from intruders.
3. Keep your social security number, bank account pin numbers and credit report access number private. Do not write your ATM pin number at the back of the ATM card. Another, since identity theft commercial has invaded the net, use security software. Firewall is a good choice.
4. Avoid Internet frauds. Bear in mind that no reputable and legal business will ask you to confirm your personal identification information through e-mail. This is an example of a hoax leading to identity theft commercial.
5. Be careful in telling others your credit card number via phone. This is especially true with telemarketers.
6. When you are about to have an airline or hotel reservation, it is preferable that you use a regular corded phone rather than a cell phone or cordless phone. This will minimize the chance of identity theft commercial.
7. You can also have a membership program from a company that helps victims of identity theft to recover from said crime. Said membership provides security, convenience and financial assistance. In addition, it also offers reimbursement of benefits covered.
8. If you happen to find a credit card, report it immediately. This is to stop a possible chain of identity theft commercial.
9. If you have queries regarding identity theft commercial, you are free to visit the Federal Trade Commission site at www.consumer.gov/idtheft. You can also call its Identity Theft Hotline at 1-877-IDTHEFT (438-4338).
More often than not, the perpetrator’s goal is just to get your name, address and credit card number – that’s it. Moreover, you have to be careful in giving away these pieces of information.
Though these tips may not guaranty a 100% identity theft-proof still this will keep you more protected that the rest who do not exercise these precautions.
Given the chance to live a simple life where the advent of technology do not conquer humanity yet, some people will prefer to have that so.
With the recent advancement, everything is beyond the control of people. Identity theft in the web world and in personal transactions is also increasing.
In spite of remarkable efforts, the problem continues to exist. This is how situation is getting worse. United States initiated a collaborative endeavor with the proper authority to solve the threat brought by identity theft.
Identity theft is indeed a menace in the United States society. The issue has been plaguing the state for several times. It already affects millions of US citizens. More and more victims’ everyday are filing their complaints.
According to the Bureau of Investigation in the United States, the status of identity theft is considered one of their most prevalent crimes. The statistic shows that the ratio of the crime is 1:5. In other words, for every five families residing in US, one of them is hooked by identity theft.
Why identity theft seems very intriguing? The crime is taking the personal information of another person without due consent, from his name down to other legal documents that a person possesses. In addition, after taking the personal information, the thief tends to use it in deceitful transactions where they can earn money.
United States present several preventive measures on how to stop further misuse of your identity once you discover that someone has stolen it from you. This is the identity theft reporting. It allows you to give prior notice to the agencies and bureaus concerned.
Here is how identity theft reporting works for you.
1. Contact the fraud departments where you apply the fraud alert. Fraud alert is place on your personal data when you have transaction to a particular office. Once notice a stolen identity, it will be immediately reported to you. However, fraud alert is one way to protect you from identity theft.
2. When you encounter identity theft, report the crime to the nearest local police or sheriff department in your place. Identity reporting should also be done immediately after you discover the crime.
Do not let it pass for over 24 hours because you will give the thief a chance to manipulate his actions. This is worse if it already involves your credit account.
3. After you have reported the crime, be sure that you request a police report. Sometimes, this is referred to your personal statement about the scenario that happened.
Be factual and honest as possible in your narration. This will serve as a basis for the authority to make the necessary investigation.
4. Coordinate with your creditor banks and notify them about the crime. Let the banks and utility companies freeze all your accounts. The police report that you asked from the sheriff will also be asked from you by the bank.
Make sure that you are able to present one for them. You can be accountable for a minimal amount for your account replacement. Some banks provide you with new passbook or credit cards. Sometimes, they will also issue you new account numbers.
5. Prior to your identity theft reporting, if you monitored that somebody already made unauthorized withdrawal from your account, notify the bank right away. By doing this, they will immediately make efforts to trace the person who made the withdrawal.
6. You should i8nstyantly stop your payment to any existing accounts using your previous identity. You can alert the check verification company, as well. This will make them reject whoever will attempt to withdraw from your stolen account.
7. Aside from your account and credit account numbers, you should also make a report to the SSS office for them to issue new SS card for you.
It is very important that you protect yourself from being one of the victims of identity theft because if not you will suddenly notice that you almost loose everything that you own; it can be both your reputation and your property. Do not let these things to happen before you. Act now before it will be too late!
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