- April 19, 2024
- Posted by: legaleseblogger
- Category: Related News
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## What Happened?
As the title suggests, our home surveillance system captured evidence of someone attempting to commit identity fraud. We have already provided all the necessary information to the police for their investigation. Despite having enough information, such as our home address, to potentially open a bank account in our name, Equifax has not found any correlation to this incident.
## What Should We Do Next?
It is essential to take immediate steps to protect ourselves from further identity fraud. This may include placing a fraud alert on our credit report, monitoring our financial accounts closely, and considering placing a freeze on our credit. It is also advisable to update our passwords and closely monitor our mail and online accounts for any suspicious activity.
## How AI Legalese Decoder Can Help
AI Legalese Decoder can assist in deciphering any legal documents or information related to identity fraud. It can help us understand our rights, responsibilities, and options for recourse in such a situation. By using this tool, we can ensure that we are well-informed and can make informed decisions to protect ourselves from any potential legal ramifications of identity fraud.
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****** just grabbed a
You also need to watch for various rental scams. Having mail delivered to an address is one way to start a paper trail demonstrating ‘habitation’.
You might want to contact the Canadian Anti-Fraud Centre.
[https://antifraudcentre-centreantifraude.ca/index-eng.htm](https://antifraudcentre-centreantifraude.ca/index-eng.htm)
There’s an awful lot of identity fraud going on in Ontario this year…
See https://www.reddit.com/r/PersonalFinanceCanada/comments/13kt1sr/comment/jkn66at/?utm_source=share&utm_medium=web2x&context=3
Debit card is different from credit & Equifax & TransUnion are only going to monitor your credit score.
I could be mistaken, but don’t banks need your SIN to open a bank account? Terrifying if someone has your sin.
Look into renting a mailbox. Some only charge $19 a month. You’ll get your privacy and nobody can steal your mail.
Does Canada Post deliver directly to your house? CPC does not typically do that anymore, instead it delivers to nearby community mailboxes, which are locked. If CPC indeed delivers to your house, get a lockable home mailbox.
These mail [lockboxes](https://www.amazon.ca/s?k=mail+lock+box&crid=1MPHHP4LNN9B1&sprefix=mail+lock+box%2Caps%2C85&ref=nb_sb_noss_1) may be of help.
Similar thing just happened to my wife. We haven’t caught them but have contacted the authorities and the anti-fraud centre.
Edit: incorrect information
Did this by chance happen in Ottawa? We’ve had a similar incident with someone targeting multiple units at our condo.
We had this happen to us. They hit multiple banks over a long weekend. They had enough information to suspend our phones and gain access to our onl8ne banking through the Sim swap. With our cards in hands, they smoked us for 3 days straight.
We had to rebuild our lives. P O box for mailing address, we changed everything. We tossed every phone, laptop, device we had. We changed our primary addresses, locked our credit, involved police, you name it.
So, police found the person. They didn’t care. Said they were known to police. No charges, nothing.
So… your recourse? Idk, let me know when you find out. Took us a year to get our money back from the banks.
not legal advice but put a sign up on your mailbox saying you have notified police and blah blah blah.
a camera (even a fake one – bigger the better ) can be a good deterrent as well.
a few times i have seen people doing wrong (fighting , stealing amazon packages and car hopping ). i yell “police are on the way “ and if guilty of something they turn into Usain Bolt and are gone like the wind.
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