Bronx New York Protecting Deceased Persons from Identity Theft

State:
New York
County:
Bronx
Control #:
NY-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!

Bronx New York: Protecting Deceased Persons from Identity Theft is a serious concern in today's digital age, and it is not limited to live individuals. Even deceased persons are susceptible to identity theft, making it crucial for Bronx, New York to take proactive measures to protect their deceased residents. By implementing specific protocols and initiatives, the Bronx is actively working towards safeguarding the identities of deceased individuals and preventing fraudulent activities. One of the major steps taken by the Bronx is maintaining a comprehensive database of deceased residents. This database includes vital information such as names, Social Security numbers, and dates of birth, allowing authorities to quickly identify a deceased person if any suspicious activities occur under their name. This database serves as a valuable resource for law enforcement agencies, financial institutions, and government organizations to cross-reference and verify the identities of deceased individuals. Another key initiative employed in the Bronx is collaboration with funeral homes and cemeteries. These establishments play a vital role in ensuring the accuracy of death records and reporting them promptly to relevant authorities. Close coordination between funeral homes, cemeteries, and government agencies helps in preventing unauthorized use of a deceased person's identity. Additionally, the Bronx emphasizes the importance of educating families and loved ones about the potential risks of identity theft after a person's passing. The bereaved are advised to promptly cancel and close accounts, inform financial institutions, credit agencies, and other relevant entities. This proactive approach reduces the likelihood of identity theft by limiting the opportunities for fraudsters to exploit the deceased person's personal information. Bronx New York's efforts to protect deceased persons from identity theft are classified into various types. These include: 1. Database Management Systems: Bronx maintains and regularly updates a centralized database containing the records of deceased residents. This system ensures efficient cross-referencing and identification of deceased individuals. 2. Collaborative Programs: The Bronx collaborates with funeral homes, cemeteries, and other relevant entities to report deaths accurately and promptly. Through joint efforts, they aim to prevent unauthorized access to the deceased person's sensitive information. 3. Public Awareness Campaigns: The Bronx actively raises awareness among families and loved ones about the risks of identity theft after a person's death. Public education initiatives emphasize the importance of promptly notifying financial institutions and other relevant entities to minimize the potential for fraudulent activities. 4. Legal Framework: Bronx New York has implemented specific laws and regulations that impose penalties on individuals found guilty of identity theft involving deceased persons. Stringent legal measures act as a deterrent and provide a sense of security to the community. In conclusion, the Bronx takes the issue of protecting deceased persons from identity theft seriously. By leveraging the aforementioned strategies, including database management systems, collaborative programs, public awareness campaigns, and a robust legal framework, the Bronx aims to ensure the identities of its deceased residents remain secure. These proactive measures serve as a testament to their commitment to safeguarding individuals' confidential information even after they have passed away.

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FAQ

It's important to do this as quickly as possible to avoid any possible fees or accrued interest on the accounts. Call each card issuer and ask to speak with ?Deceased Account Services? or the ?Estate Unit.? Many card issuers have dedicated lines for this that you can find on their websites.

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.

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.

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.

The first step in how to report identity theft of a deceased person is to file an Identity Theft Report with the Federal Trade Commission. When filing the report there is a section for you to file a report on another's behalf.

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.

A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don't pay the bills, it damages your credit.

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.

More info

Breaking news and the latest headlines from the New York region, including New York City, Westchester, Long Island, New Jersey and Connecticut. Is someone using your deceased loved one's personal information in a fraudulent manner?United States. Congress. New York, often called New York City to distinguish it from New York State, or NYC for short, is the most populous city in the United States. Jasmine Morgan, 32, Queens, New York has been charged today with grand larceny, identity theft and other crimes. Protecting Yourself from Identity Theft in the New Year. Jasmine Morgan, 32, Queens, New York has been charged today with grand larceny, identity theft and other crimes. Protect yourself from fraud. SMM is a criminal enterprise that operates mainly in and around several housing developments in the Bronx, New York. The New York grand jury also said that Xavier Williams belonged to another drug ring in the Bronx, one called "Sex, Money and Murder" or "SMM.

The NYPD has said that Williams and Morgan are members of SMM. They are accused of engaging in a vast criminal enterprise that used false pretenses to obtain credit card, home mortgages, employment and school records. The ring members, according to the federal grand jury indictment, also attempted to obtain Social Security numbers. The defendants, the federal grand jury continues, did all this while they sought to enrich themselves through their schemes by stealing credit card numbers. The ring was able to steal identities by pretending to have a connection or close relationship with deceased individuals using the names of their friends or family member, the indictment said. The defendants, the indictment says, also created phony email accounts with innocent sounding names that included the surnames or nicknames of deceased individuals.

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Bronx New York Protecting Deceased Persons from Identity Theft