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February 06, 2012
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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 New Mexico Identity Theft Lawyer Now!

 

 
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  Newsroom  
 


Latest news about Identity Theft cases in New Mexico and nationwide:

Department of Veterans Affairs Data Security Incidents
NEW: How did this happen?

VA learned on August 3rd that a computer was missing from Unisys, a subcontractor that provides software support ...

Read more >


Combating Fraudulent Documents
Implementing the Western Hemisphere Travel Initiative

DHS has been working closely with the Department of State to implement the Western H...

Read more >


Public Warned about Identity Theft E-mail Scam
Jo Anne Barnhart, Commissioner of Social Security, and Patrick O’Carroll, Jr., Inspector General of Social Security, issued a warning today ab...
Read more >


More Identity Theft News >

 
 

Identity Theft Terms

 


Today's Terms

Shoulder surfing

Definition:
Shoulder surfing refers to to the process of obtaining your personal pin. Thieves either hang around ATMs or use binoculars in order to make out your personal identification number .

Default

Definition:
Defaulting on a payment means missing a payment.

Fraud alert

Definition:
Once you have become a victim of identity theft, a fraud alert is placed on your credit report to let all creditors know that someone might be trying to obtain new credit in your name.

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 >

New Mexico 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:

  • Alamogordo
  • Albuquerque
  • Anthony
  • Artesia
  • Aztec
  • Belen
  • Carlsbad
  • Clovis
  • Deming
  • Edgewood
  • Espanola
  • Farmington
  • Gallup
  • Hobbs
  • Las Cruces
  • Las Vegas
  • Los Alamos
  • Los Lunas
  • Portales
  • Rio Rancho
  • Roswell
  • Santa Fe
  • Shiprock
  • Silver City
  • Taos
 


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