IDTheft - Bank Accounts and Fraudulent Withdrawals

Bank Accounts and Fraudulent Withdrawals

Different laws determine your legal remedies based on the type of bank fraud you have suffered. For example, state laws protect you against fraud committed by a thief using paper documents, like stolen or counterfeit checks. But if the thief used an electronic fund transfer, federal law applies. Many transactions may seem to be processed electronically but are still considered "paper" transactions. If you're not sure what type of transaction the thief used to commit the fraud, ask the financial institution that processed the transaction.

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Identity Theft Victims - Immediate Steps
◦ Placing A Fraud Alert
◦ Closing Accounts
◦ File A Report With The Police
◦ File A Complaint With The FTC

How Can Identity Theft Happen?
◦ How Can Someone Steal Your Identity
◦ Effects Of Identity Theft
◦ Are You a Victim of Identity Theft?
◦ Pretexting - How to Avoid It
◦ How Long Can The Effects Of Identity Theft Last?
◦ Using Of A Monitoring Service

Tips To Minimze Your Risk
◦ My personal information has been lost or stolen
◦ Minimizing Your Risk
◦ Trash And Mail
◦ Social Security Number
◦ The Computer And The Internet
◦ Active Duty Military Alert
◦ Identity Theft Insurance

Specific Problem Resolving
◦ Dealing With Specific Problems
◦ Bank Accounts and Fraudulent Withdrawals
◦ Fraudulent Electronic Withdrawals
◦ Fraudulent Checks
◦ If Your Checks Are Rejected
◦ Fraudulent New Accounts
◦ Bankruptcy Fraud
◦ Correcting Fraudulent Information in Credit Reports
◦ Consumer Reporting Company Obligations
◦ Credit Cards
◦ Criminal Violations
◦ Debt Collectors
◦ Investment Fraud
◦ Mail Theft
◦ Passport
◦ Phone Fraud
◦ Social Security Number Misuse
◦ Tax Fraud

Filing An Complaint With The FTC
◦ How Do You File A Complaint With The FTC
◦ How Does The FTC Use Your Information

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