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Ask the creditors to contact you before they open new accounts or change current ones. The amount that can be claimed will vary depending on the facts of that case. Your creditor may ask to see a copy of the report to remove the fraudulent debts. Looking for alternatives for your holiday shopping? Beyond the criminal penalties that may be imposed on the criminal who steals your identity; you may initiate civil proceedings againstparty entities. By law, your liability is limited to $50 for card-present fraud. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items. Contact information for the three major credit bureaus: EquifaxP.O. Plus, it's likely that thief will not have assets to recover if you're successful in a civil lawsuit. Why Courts Seal False Claims Act Lawsuits. As we said earlier, the nightmare doesnt end when your money is lost, it can get worse if the identity thief takes out credit in your name. Law, Immigration These entities include: If any partys negligence contributed to your losses, you may be able recover financial compensation. Depending on the cause of action, extent of the injury, and intended defendant, there may be several forms of compensation available for the victim. File a report with the law enforcement agency holding jurisdiction over the area where the identity theft took place and be sure to get a case number for the file. Before you can sue for identity theft, you will need to file numerous reports and notify various agencies. Applying for loans and credit cards in the victims name. Fired for Blowing the Whistle on Fraud or Illegal Conduct? This needs to be done as soon as possible to limit any losses.