Report Identity Theft to Financial Anti-Fraud Agencies

Scammers resort to a number of means to dupe people into revealing confidential information. These scammers then use this data to carry out identity theft. As such, the impact these scams will leave on one’s finances is inevitable. 

The Governments of various countries have established specialized financial fraud prevention agencies that take cognizance of financial fraud. Identity theft is the tip of the iceberg that lead victims on to major financial scandals.

Report identity theft to StopFraud.Gov

The citizens of the USA are extended cover against financial frauds by the setting up of s series of specialized task forces by the Government. The highlights of the anti-fraud machinery include:

●  The financial fraud enforcement task force has under its purview, a full-fledged task force inquiring into bank fraud, mortgage fraud, money laundering, unfair trade practices, wire fraud and tax crimes, all which invariably arise from identity theft

●  Informing people on novel types of identity theft by way of phishing mails, messages and calls

●  Guiding people in detecting the right moment to report identity theft before the same becomes identity fraud

●  Informative and user-friendly website with online forms to download in order to report identity theft along with educative tips on the same.

Reporting identity theft to Police

In any case of identity theft, a police complaint is required to be filed with the concerned agency as a ground that strengthens criminal investigation. To report identity theft to any anti –fraud agency or the Government, there is a requirement for a police complaint. Some procedures that victims may have to undergo, when they report identity theft to police include:

●     Getting an identity theft police report will require lodging a complaint in the prescribed format to local police

●  Professional help of attorneys is needed depending on nature and magnitude of crime

●   Laws differ from country to country. The State police, the cyber Police, the County Police Department, etc. may be approached. Government has enacted strict measures to encourage prompt filing of complaints and issue of reports by police.

●  Obtaining an Identity theft Police Report and filing of complaint with corresponding government agencies is mandatory

●  Filing of identity theft complaints with the Police Departments of the correct jurisdiction will enable faster processing of complaints and issue of report

The Police Department is extended specialized training to handle cybercrime. In many cases, they operate in collaboration with Government.

Partnership of Action Fraud and London Police

To report identity theft in the UK, the easiest means is to approach Action Fraud. The organization works closely with the London Police and the National Fraud Intelligence Bureau. 

●     A unique system called Know Fraud is deployed by Action Fraud, which is an advanced intelligence framework that is able to observe patterns and link dots between various types of crimes.

●    Reviewers and Analysts of Action Fraud scrutinize every initiative by public to report identity theft and overview the best possible way inquiry can be channelized. Accordingly, the victim is directed to the most effective agency to take up further investigation and offer relief in the short run.