Fraud / Identity Theft

White Collar Crime

What is identity theft?

It is a form of stealing money and credit card accounts by using someone elses identity.

Things victims to do stop it

1) report the error and determined there is reason to believe a fraud has occurred.

2) file a complaint form with the trade commission and an identity theft report with your local police department.

Ways to Prevent

1) Review monthly statements

2) review credit reports

3) do not carry Social Security