San Diego California Protecting Deceased Persons from Identity Theft

State:
California
County:
San Diego
Control #:
CA-P084-PKG
Format:
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:


1) Guide for Protecting Deceased Persons from Identity Theft;


2) Checklist for Remedying Identity Theft of Deceased Persons;


3) Identity Theft Contact Table;


4) Letter to Membership Programs Notifying Them of Death;


5) Letter to Report False Submission of Deceased Person's Information;


6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;


7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;


8) Letter to Social Security Administration Notifying Them of Death;


9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;


10) Letter to Insurance Company Notifying Them of Death;


11) Letter to Department of Motor Vehicles Notifying Them of Death;


12) Letter to Other Entities Notifying Them of Death; and


13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


Purchase this package and save up to 40% over purchasing the forms separately!


San Diego California takes the issue of protecting deceased persons from identity theft very seriously. The city has implemented several measures and initiatives to safeguard the personal information of individuals who have passed away. By employing these strategies, San Diego aims to prevent fraudsters from exploiting the identities of deceased individuals. One crucial step taken by the city is maintaining a comprehensive death registry that contains the records of deceased individuals. This registry is regularly updated and shared with relevant institutions and organizations to prevent identity theft. Additionally, various databases and systems are interconnected to ensure prompt notification of deaths, allowing for efficient identity protection measures. Another key component of San Diego's efforts is public awareness. The city actively educates residents about the importance of protecting deceased individuals' personal information. This includes educating families on the steps they should take to secure and report the death of their loved ones to relevant entities such as financial institutions, credit bureaus, and government agencies. San Diego also collaborates with law enforcement agencies and industry professionals to combat identity theft of deceased persons. By sharing information and engaging in proactive measures, authorities can detect and prevent fraudulent activities more effectively. This collaboration extends to the investigation of any reported identity theft cases involving deceased individuals, ensuring that appropriate action is taken against the perpetrators. In terms of specific programs or initiatives, San Diego has implemented the Deceased Identity Theft Prevention Act (DTPA). Under this act, additional measures and regulations have been put in place to protect the personal information of deceased individuals. DTPA outlines processes and requirements for individuals and institutions to handle the personal records of the deceased securely. Compliance with these regulations is regularly monitored and enforced to maximize protection against identity theft. Overall, San Diego California prioritizes the protection of deceased persons from identity theft through proactive measures, public awareness campaigns, collaboration with law enforcement, and the implementation of regulations such as the Deceased Identity Theft Prevention Act. By actively working to prevent identity theft, the city aims to provide peace of mind to families and ensure the integrity of personal information even after a person has passed away.

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FAQ

10 Ways to Protect a Loved One's Identity After Death Call the Social Security Administration.File a Statement of Death With the Social Security Administration.Don't Include Sensitive Information in Announcements.Send Official Death Certificates to the Credit Bureaus and Banks.Close Individual Financial Accounts.

The recently deceased are prime targets for fraudsters, so make sure to destroy any documents they could use to steal someone's identity.

This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name. In some cases, the identity thief may even try to assume the deceased person's identity by obtaining a new driver's license or passport in their name.

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.

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.

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.

The Social Security Administration ( ) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

CALCRIM 2044 ? False Personation. Note that a defendant can be guilty of this crime no matter if he personates a living person or a deceased person.

Are Social Security numbers reused? No, the Social Security Administration (SSA) does not reuse numbers. It does not reassign a Social Security number (SSN) when the person holding that nine-digit combination dies. About 454 million SSNs have been used to date.

To date, 453.7 million different numbers have been issued. Q20: Are Social Security numbers reused after a person dies? A: No. We do not reassign a Social Security number (SSN) after the number holder's death.

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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.California Penal Code 530. 5 PC makes it a crime to take another person's personal identifying information and use it in any unlawful or fraudulent manner. The identity of a deceased person can be stolen in a variety of ways. How can you better protect your loved ones from identity theft even after they pass away? Identity Theft of a Deceased Person. People can also report suspicion of elder and dependent adult abuse through law enforcement agencies, such as police and sheriff's departments. Post-mortem privacy is a person's ability to control the dissemination of personal information after death. Found himself a victim of both neglect and financial elder abuse.

A young man contacted law enforcement after experiencing financial, physical and emotional suffering in both cases. While the elderly are protected under the elder law, the young man's finances were in complete disarray. His mother could not make his rent payment, his vehicle was in foreclosure, and he had multiple credit card debt. When law enforcement interviewed the mother, she said, “The last time they talked to them, they were both in so much mental distress they couldn't function.” Additionally, his mother's ex-husband had been living with them, but she had no knowledge of this. A few months later, when the ex-husband called in sick and had a heart attack, his mother received a call from law enforcement requesting a welfare check. The mother responded to the call and, to her surprise, the police came to the home. The police found no reason to believe the young man had done anything to cause his mother harm.

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San Diego California Protecting Deceased Persons from Identity Theft