On September 24, 2007, Miguel Carcamo was going through his mail. For some reason, Miguel had not
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It took several days, but after an investigation, Miguel discovered that he had been a victim of identity theft. Fortunately, besides his bank account being drained for a few thousand dollars, two fraudulent credit cards had been issued in his name. Both his bank statement and the new credit card statements were sent to a PO box at the post office.
1. What were some of the obvious red flags of identity theft that Miguel should have noticed?
2. When Miguel noticed the red flags, how could he have minimized his losses?
3. Now that Miguel has been a victim of identity theft, what are some of the steps he should take to repair the damage to his reputation, credit, and finances?
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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