FRAUD AND CRIME RESOURCES

Internal Control System for Small Businesses

Fraud resources and spam laws

US Department of Health & Human Services

Internet Crime Complaint Center

Federal Bureau of Investigation

National White Collar Crime Center

Bureau of Justice Assistance

Consumer.Gov Identity Theft

Equifax 800-525-6285 or 888-766-0008

Trans Union 800-680-7289

Experian 888-397-3742

www.safeguardID.com

 

 

What To Do If Your Identity Is Stolen
 

Start keeping detailed records

Close all accounts that are affected by the fraudulent activity

Notify all creditors on your credit report

Check for and repair further breaches of your identity

Notify law enforcement agencies - Federal Trade Commission - Federal Bureau of Investigation - United States Secret Service - Local and State Agencies

Notify the fraud units of the following principal reporting companies - Equifax 800-525-6285 or 888-766-0008 - Trans Union 800-680-7289 - Experian 888-397-3742

www.consumer.gov/idtheft/

 
 

 

 

 

   
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