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July 20, 2010
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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 Iowa Identity Theft Lawyer Now!

 

 
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  Newsroom  
 


Latest news about Identity Theft cases in Iowa and nationwide:

Four Russians Indicted In Identity Theft And Fraud Ring
United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in ...
Read more >


Governor Signs Legislation To Protect New Yorkers Against Identity Theft
New York Remains National Leader in Providing Consumers with Ability to Proactively Protect their Credit Reports from Third Party Access

G...

Read more >


An Identity Theft Report May Have Two Parts
Part One is a copy of a report filed with a local, state, or federal law enforcement agency, like your local police department, your State Attorney...
Read more >


More Identity Theft News >

 
 

Identity Theft Terms

 


Today's Terms

Account takeovers

Definition:
Once a identity thieve has complete control over your account he/she took over your personal bank account and is fully in charge.

Affidavit of forgery

Definition:
An affidavit of forgery is a legal document that states that a certain signature is not yours, but rather a forgery of someone else.

Opt-out

Definition:
Opting-out refers to the procedure of informing any institution that you don't want your personal information to be shared - a smart move to begin with.

More Identity Theft Terms >

 

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Identity Theft Resources

 


Search Identity Theft resources in our resource center:

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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 >

Iowa 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:

  • Ames
  • Ankeny
  • Bettendorf
  • Burlington
  • Cedar Falls
  • Cedar Rapids
  • Clinton
  • Council Bluffs
  • Davenport
  • Des Moines
  • Dubuque
  • Fort Dodge
  • Iowa City
  • Marion
  • Marshalltown
  • Mason City
  • Muscatine
  • Newton
  • Ottumwa
  • Sioux City
  • Urbandale
  • Waterloo
  • West Des Moines
 


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