Arkansas Checklist for Remedying Identity Theft of Deceased Persons

State:
Multi-State
Control #:
US-00728
Format:
Word; 
Rich Text
Instant download

Description

This Checklist for Remedying Identity Theft of Deceased Persons helps persons who discover that a deceased person’s identity has been stolen and used by an imposter for personal gain to document and organize the identity theft reporting process. It includes important steps to take when communicating with creditors, credit reporting agencies, law enforcement agencies and other entities regarding the deceased person’s identity theft.
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  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons

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FAQ

The law requires recording decedents' SSNs on the death certificate, but for people who died after December 31, 2001 this information is recorded in an ?administrative purposes? section.

(a) The Attorney General in cooperation with any law enforcement agency may issue an identity theft passport to a person who: (1) Is a resident of this state; (2) Learns or reasonably suspects that he or she is a victim of financial identity fraud; and.

Identity theft can victimize the dead. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.

Criminals look for personal details in obituaries, funeral homes, hospitals, stolen death certificates, and websites online to commit identity fraud. Thieves can use the personal information of the deceased to help guess their Social Security number or purchase it online.

Second, the details in an obituary may give scammers enough information to seek out further illicit information about the deceased, such as finding their Social Security number on the dark web.

Identity thieves can strike even after death. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

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Arkansas Checklist for Remedying Identity Theft of Deceased Persons