Personal Fraud Protection: Options to Consider

TRI-AD has NOT had a data breach. This blog is designed to share some best practices with you on identity theft protection.

In this digital age, protecting your credit is fundamental for financial wellness. As identity theft and financial fraud become increasingly sophisticated, data breaches hit the news regularly. Your credit score reflects your financial health and is vital in securing loans, renting property, and obtaining employment. Safeguarding credit can prevent unauthorized access to accounts and protect against potential financial losses.

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Credit Freeze

To initiate a credit freeze, you must contact each of the three major credit bureaus listed below. A credit freeze, or a security freeze, restricts access to your credit report, making it difficult for identity thieves to open new accounts in your name. With a credit freeze in place, potential creditors cannot view your credit report, effectively halting any new credit inquiries and newly opened accounts until the freeze is lifted. In contrast, a credit lock offers similar protection but with more flexibility. Credit locks allow you to instantly lock and unlock your credit report via a mobile app or online portal, providing greater convenience compared to a freeze. When considering a freeze vs. a lock, the significant difference is your need for convenience versus control. Both are valuable tools for maintaining the security of your financial information.

Fraud Alert

If you suspect or have been notified that your Social Security Number has been compromised, consider an additional security layer by implementing a fraud alert. A fraud alert is a notification placed on your credit report. When a fraud alert is in effect, creditors must take additional steps to verify your identity before issuing new credit in your name. To place a fraud alert, you need to contact only one of the major credit bureaus. The bureau you contact will notify the other two bureaus on your behalf. You can request a fraud alert online, over the phone, or by mail, and it typically lasts for one year, although you can renew it if needed.
It’s essential to rely on credible sources that offer reliable, up-to-date, and comprehensive information.

Resources to Take Action

Some reputable sources to consider:

1. Major Credit Bureaus: Equifax, Experian, and TransUnion each provide information on their respective credit freeze and lock services. These bureaus also offer educational resources on managing your credit and protecting against fraud. Visit their sites directly for instructions and support:

o Equifax
o Experian
o TransUnion

2. Federal Trade Commission (FTC): The FTC is a resource for understanding consumer rights and protecting yourself from identity theft. Their website provides extensive information on credit reports, credit scores, and how to handle identity theft. The FTC also offers detailed guides on how to place a credit freeze or lock. Visit their site at FTC.gov.

3. Consumer Financial Protection Bureau (CFPB): The CFPB offers a wealth of information on managing credit, understanding credit reports, and safeguarding financial information. Their resources include step-by-step instructions for credit freezes and locks and tips for dealing with identity theft. Learn more at ConsumerFinance.gov.

4. Annual Credit Report: For obtaining free credit reports from the major bureaus, Annual Credit Report is the only authorized website that provides this service. Regularly reviewing your credit report helps detect errors or fraudulent activities early. Access your reports at AnnualCreditReport.com.

These sources provide authoritative, unbiased, and practical information to help you safeguard your credit and manage your financial health effectively.

 

TRI-AD and our Associates’ suggestions or recommendations shall not constitute legal advice. No content on our website can be construed as tax or legal advice and TRI-AD may not be considered your legal counsel or tax advisor. Clients are encouraged to consult with their tax advisor and/or attorney to determine their legal rights, responsibilities, and liabilities. This includes the interpretation of any statute or regulation, federal, state, or local; and/or its application to the clients’ business activities.