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Category: Fraud

identity theft

What to Do If You Are a Victim of Identity Theft

Identity theft is becoming more and more frequent. Either by clicking on links of dubious origin or by having delivered information in a fraudulent email that looked similar to that of their bank, victims of phishing can suffer personal financial impacts due to unsolicited credit.

The loss or theftfraud of documents also allows criminals to impersonate your identity to register companies through which they commit crimes. You should do your best to stay protected. Several companies can protect you from such a scam.

You should report such a crime if you happen to be a victim. Taking the necessary measure is vital. Here is what to do if you are a victim of identity theft.

File a Complaint With the Relevant Bodies

Remember that only by reporting these crimes can you avoid having problems of legal magnitude due to processes that you have not requested. To do so, contact your entity and block fraudulently opened products.bank fraud Write down the date, time, the name of who received your application, and the case filing number. Do not forget to file a complaint with the police or on their website, as the support can prove that you did not commit fraud.

Generation of Alerts

You can notify your bank’s risk center and the authorities about these crimes and generate an alert on your credit history on that firm’s page. The observations will remain in the system for three months in your credit history from their generation. To create an alert, visit the data section of your agency or follow the due procedures to help you get them. You can also fill out the corresponding form questions and provide clear information to validate your identity.

Prevention

To prevent attacks on your financial services, in addition to suspecting links and emails of dubious origin, you must know what the products and obligations are in your name. Periodically monitor your credit history. This way you will know what is happening with your credit information and you will be able to identify the products that you have not requested from the entities and formulate the respective claim and initiate the corresponding investigation. Always be careful when using public Wi-Fi networks to conduct certain transactions because your bank account or data can easily be accessed through phishing. Follow these simple steps to file a complaint and avoid being a victim of identity theft.…

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