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Thwarting Identity Theft ARTICLE DATE: 08.22.08 By Matthew D. Barrel Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. The number
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Thwarting identity formft is a form used to report suspicious activities related to identity theft.
Financial institutions and certain businesses are required to file thwarting identity formft.
Thwarting identity formft can be filled out online or submitted through mail with detailed information about the suspicious activity.
The purpose of thwarting identity formft is to help prevent and detect identity theft.
Information such as the details of the suspicious activity, name of the person involved, and any supporting documentation must be reported on thwarting identity formft.
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