Missouri Guide for Protecting Deceased Persons from Identity Theft

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Multi-State
Control #:
US-00727
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Word; 
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This Guide for Protecting Deceased Persons from Identity Theft will assist you in protecting an individual’s identifying information from identity theft after they have died. It is also helpful in dealing with creditors, credit reporting agencies, law enforcement agencies and other entities if a deceased person’s identification is lost or stolen.
Title: Missouri Guide for Protecting Deceased Persons from Identity Theft Keywords: Missouri, guide, protecting, deceased persons, identity theft, prevention, resources, steps, safeguard, personal information, estate, fraud, security, identity thieves, sensitive data Description: The Missouri Guide for Protecting Deceased Persons from Identity Theft is a comprehensive resource designed to help individuals in Missouri safeguard their loved ones' personal information after they have passed away and prevent identity theft. This guide provides valuable insights, tips, and step-by-step instructions to ensure that the deceased person's identity and sensitive data are not compromised by identity thieves seeking to exploit their personal information for fraudulent purposes. 1. Introduction: This section offers an overview of the guide, explaining the importance of protecting deceased persons from identity theft and the potential consequences if their personal information falls into the wrong hands. 2. Understanding Identity Theft: This segment details the various types of identity theft and emphasizes the vulnerability of deceased individuals. It highlights how identity thieves target the deceased for financial gain and the potential harm it can cause to their estate. 3. Steps to Take Immediately: In this section, the guide outlines the necessary immediate actions to protect the deceased person's identity. It includes steps such as securing the death certificate, notifying relevant institutions, and requesting a credit freeze. 4. Securing the Deceased Person's Estate: This segment focuses on safeguarding the deceased person's estate by taking precautionary measures such as notifying financial institutions, canceling credit cards, and updating account information to prevent unauthorized access. 5. Additional Measures & Resources: The guide offers additional preventive measures that can be taken, such as monitoring credit reports, enrolling in identity theft protection services, and using strong passwords. It also provides a list of useful resources and contact information for organizations that can assist with identity theft prevention. 6. Importance of Family & Community Awareness: This section emphasizes the significance of educating family members and the community on the risks of deceased persons' identity theft. It encourages sharing the information contained in the guide to raise awareness and prevent potential fraud cases. Types of Missouri Guides for Protecting Deceased Persons from Identity Theft: 1. Standard Guide: This comprehensive guide offers essential information on protecting deceased persons from identity theft, covering all the necessary steps and preventive measures. 2. Quick Reference Guide: A condensed version of the standard guide, designed for individuals who require immediate access to key information. It provides a concise overview of the most crucial steps to take to protect against identity theft. 3. Estate-Specific Guide: This type of guide addresses identity theft prevention within the context of managing an estate. It provides specialized information for executors and beneficiaries dealing with complex estate matters and highlights the unique vulnerabilities associated with the deceased person's financial assets.

Title: Missouri Guide for Protecting Deceased Persons from Identity Theft Keywords: Missouri, guide, protecting, deceased persons, identity theft, prevention, resources, steps, safeguard, personal information, estate, fraud, security, identity thieves, sensitive data Description: The Missouri Guide for Protecting Deceased Persons from Identity Theft is a comprehensive resource designed to help individuals in Missouri safeguard their loved ones' personal information after they have passed away and prevent identity theft. This guide provides valuable insights, tips, and step-by-step instructions to ensure that the deceased person's identity and sensitive data are not compromised by identity thieves seeking to exploit their personal information for fraudulent purposes. 1. Introduction: This section offers an overview of the guide, explaining the importance of protecting deceased persons from identity theft and the potential consequences if their personal information falls into the wrong hands. 2. Understanding Identity Theft: This segment details the various types of identity theft and emphasizes the vulnerability of deceased individuals. It highlights how identity thieves target the deceased for financial gain and the potential harm it can cause to their estate. 3. Steps to Take Immediately: In this section, the guide outlines the necessary immediate actions to protect the deceased person's identity. It includes steps such as securing the death certificate, notifying relevant institutions, and requesting a credit freeze. 4. Securing the Deceased Person's Estate: This segment focuses on safeguarding the deceased person's estate by taking precautionary measures such as notifying financial institutions, canceling credit cards, and updating account information to prevent unauthorized access. 5. Additional Measures & Resources: The guide offers additional preventive measures that can be taken, such as monitoring credit reports, enrolling in identity theft protection services, and using strong passwords. It also provides a list of useful resources and contact information for organizations that can assist with identity theft prevention. 6. Importance of Family & Community Awareness: This section emphasizes the significance of educating family members and the community on the risks of deceased persons' identity theft. It encourages sharing the information contained in the guide to raise awareness and prevent potential fraud cases. Types of Missouri Guides for Protecting Deceased Persons from Identity Theft: 1. Standard Guide: This comprehensive guide offers essential information on protecting deceased persons from identity theft, covering all the necessary steps and preventive measures. 2. Quick Reference Guide: A condensed version of the standard guide, designed for individuals who require immediate access to key information. It provides a concise overview of the most crucial steps to take to protect against identity theft. 3. Estate-Specific Guide: This type of guide addresses identity theft prevention within the context of managing an estate. It provides specialized information for executors and beneficiaries dealing with complex estate matters and highlights the unique vulnerabilities associated with the deceased person's financial assets.

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? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.

Identity theft can happen to anyone, but you can reduce the risk of becoming a victim by taking some simple steps to protect your personal information. Keep Your Personal Information Secure. ... Monitor Your Credit Reports, Bank and Credit Accounts. ... Ask Questions Before You Share Your Information.

Identity Theft of a Deceased Person Identity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.

Missouri Criminal Statute of Limitations at a Glance Nearly all states, including Missouri, have certain crimes that are not limited by a statute of limitations, murder and class A felonies, for example.

Even after someone dies, it's still possible for criminals to use their information to illegally open credit cards, apply for loans, file fraudulent tax returns, and buy goods and services. In some cases, thieves intentionally steal the identity of someone who has died ? a practice known as ghosting.

Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.

Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.

Felony theft occurs when the value of the property or services is valued at $750.00 or more. Missouri law has two different classifications of felony theft. If the value of the property or services is valued between $750 and $25,000, it is considered class D felony stealing.

Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.

What is the punishment for identity theft? Identity theft isn't taken lightly in the eyes of the law. For less sophisticated operations, prison sentences typically last anywhere between 6 months to 2 years.

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Get a printable Missouri Protecting Deceased Persons from Identity Theft in just several mouse clicks from the most extensive catalogue of legal e-files. Find, ... Complete and submit this form if you are an actual or potential victim of identity theft and would like the Missouri Department of Revenue to mark your ...Steps to Take to Prevent Identity Theft: · Report the incident to the Missouri Department of Revenue by completing Form 5593 (Identity Theft Declaration) and ... Sep 26, 2023 — They will guide you through the steps required to resolve the issue and protect the deceased person's credit information. It is important to ... How can you better protect your loved ones from identity theft even after they pass away? Identity Theft of a Deceased Person. Identity thieves can get personal ... 5. Identity theft of deceased family member. Ghosting is when someone steals a deceased person's identity for financial gain. Suppose the thief is a family ... Jun 2, 2023 — You may also consider placing a credit freeze or fraud alert on the deceased person's credit file to prevent anyone from accessing their ... Aug 31, 2023 — More In File · Send copies of the death certificate to each credit reporting bureau, asking them to put a “deceased alert” on the credit reports. You'll need the person's Social Security number and certified copies of their death certificate for most agencies and programs. Social Security and Medicare. Nov 15, 2018 — What documentation should be kept? · Original birth and death certificate (both for the deceased person and any predeceased spouse); · Original ...

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Missouri Guide for Protecting Deceased Persons from Identity Theft