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Fraud Victim (associated With Trade) In Massachusetts
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Massachusetts' identity theft law requires businesses and others that own or license personal information of residents of Massachusetts to notify the Office of Consumer Affairs and Business Regulation and the Office of Attorney General when they know or have reason to know of a breach of security.
The FTC's IdentityTheft can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.
The crime of Identity Fraud is punishable in Massachusetts with imprisonment for up to 2.5 years, a fine of up to $5,000, and restitution of any financial loss.
The FTC will not investigate your case, but after making a report, it will enter your information into the Identity Theft Data Clearinghouse, a nationwide databank that assists law enforcement in the investigation and prosecution of identity thieves.
Massachusetts General Laws Chapter 266, Section 30 makes it a crime to unlawfully steal, embezzle, or convert another person's personal property, real property, or trade secrets.
Remember, identity theft insurance does not cover direct monetary losses. If the policy covers lost wages, verify what limits apply and what is required to trigger this coverage.
Fraud can come in many forms. It occurs when someone intentionally misrepresents the truth, or withholds or conceals important information, resulting in harm, such as monetary loss.
If you encounter any suspicious communications or believe you have been targeted by a scam, please report the incident promptly to the Federal Trade Commission (FTC) via their official reporting platform: .
Yes. If you prefer, you can file a report anonymously. How much information you give is up to you, but filling in your contact information can help if the FTC needs more information from you. We will not automatically share your information with the company, but there are times when we may share it.
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Report to each of these companies that you are the victim of identity theft and ask each company to place a fraud alert on your account. Fraud Victim Assistance Division.Learn where to report a scam. Scammers use tricks and lies to steal your money or personal information. Identity Theft Victim Worksheet. Credit Bureau Request a fraud alert be placed in your file and a victim's statement asking that creditors call. Internationally Based Fraud – U.S. Department of State – Overseas Citizens Services: ; Consumer Scams – Better Business Bureau. To report fraud, scams, or bad business practices, consumers should go to ReportFraud.ftc.gov. Before completing this form: 1. Place a fraud alert on your credit reports, and review the reports for signs of fraud. 2.