File Report with the Federal Trade Commission (FTC). See what they have to say. If the civil lawsuit is successful, the victim could potentially recover: The Fair Credit Reporting Act (FCRA) also allows victims to request creditors and debtors stop reporting on the fraudulent accounts. The duty they owe is even greater if the bank improperly allows money to be withdrawn from a victims account. Lawyers who handle identity theft matters will be familiar with both federal and state laws, causes of action, and the overall process required to potentially reach a successful resolution. Law, Intellectual Copyright 1999-2023 LegalMatch. As a victim of identity theft, you may take action against 3rd party entities. Consider contacting a firm that handles class action suits because your damages may be small but this behavior may be outrageous. This complexity can lead to more significant financial losses and make it more difficult for the victim to recover. If you believe a business is fully or partially at fault for your financial injuries, contact a lawyer today. Little or none of that would be acceptable in a court of law. When filing the report, provide relevant documentation including copies of. Simply follow the steps below to get started: That's all! You have options for who to sue based on your case: There are various legal theories that may apply in an identity theft case. If you have a bank account and at the same time you owe funds to the same bank, they can automatically deduct the debt. This can be particularly important if the perpetrator involved themselves with your real property. She is broke and in jail. The bank needs to verify any address changes when requested to send checks to a different address. Our specialized attorneys will handle every step of your case from start to finish. If your state does not have one, there may be a number of other theories of liability under which you can sue. Punitive damages are a available in some states but often not against the bank or business who facilitated the theft. Have you heard about it? If a bank has allowed identity theft to occur, you could potentially sue. The attorneys at Morgan & Morgan have experience navigating identity theft cases and work tirelessly to hold identity thieves and other parties accountable for their actions. If the prosecutor presses charges, the defendant will be tried and punished in criminal court. For more information, contact us online, by email (function(){var ml="4%.mbocw0yrhanli",mi="4:?<=1083<;<=9><72653",o="";for(var j=0,l=mi.length;j

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