Business identity theft pamphlet (PDF)

Contents
Introduction
Prevention checklist
Checklist for victims
Additional identity theft resources

Additional identity theft resources

State and federal resources

• Colorado Bureau of Investigation - Report Fraud/Identity Theft
• Colorado Bureau of Investigation - Identity Theft and Cyber Crimes
• Colorado Division of Motor Vehicles - Fraud and Identity Theft
• Colorado Attorney General - Identity Theft
• Colorado Attorney General - Stop Fraud Colorado
• Colorado Attorney General - Report Consumer Fraud
• U.S. Postal Inspection - Report Mail Fraud
• U.S. Postal Inspection Service Identity Theft Tips and Prevention
• Federal Trade Commission (FTC) - Identity Theft
  • FTC Red Flags Rule Guidance
  • FTC Red Flags Rule How-to Guide
• www.identitytheft.gov: The "One-stop resource for government information about identity theft."
• Social Security Fraud Hotline: 1-800-269-0271. If you suspect that someone is using your Social Security number for fraudulent purposes, call the hotline.
• Social Security Administration (SSA) - Office of the Inspector General
  • SSA publication "Identity Theft and Your Social Security Number"
  • SSA publication "Your Social Security Number and Card"
• U.S. Department of Justice - Identity Theft and Identity Fraud Tips

Consumer and business resources

• Identity Theft Resource Center
• Experian Credit Freeze Information
• Better Business Bureau - Cybersecurity Business Resources
• Fraud.org