LegalAidOK.orgOklahoma

Identity Theft and Financial Fraud

Know the Law

This section has information about ID Theft and Financial Fraud in Oklahoma.

  • ID Theft Victim's Action Plan Booklet

    Easy to follow plan of action to get back on track, when you have been the victim of identity theft. Includes sample letters, statutes and other helpful information. Content Detail

    By:
    VICARS
    Read this in:
    Spanish / Español
  • Little Black Book of Scams

    Legal Aid's Senior Law Program compiled a list of typical scams, how they work, who these criminals prey on and what to do! Content Detail

    By:
    Legal Aid Services of Oklahoma, Inc.
  • OK Statutes on Identity Theft

    Identity theft takes place when someone uses your personal information, Without your permission to commit fraud or other illegal activities. Oklahoma has criminal laws that punish those that commit identity theft and civil laws that provide damages and other remedies to victims of identity theft. This document gives a list of the Oklahoma statutes that relate to identity theft. Content Detail

    By:
    Oklahoma Disability Law Center
  • Risk of ID Theft-Guidance for Businesses

    It is almost impossible to be in business and not collect or hold personally identifying information about your customers, employees, business partners, students, or patients. The following guidance from the FTC can help you make smart, sound decisions. Content Detail

    By:
    Federal Trade Commission
  • Tax Collection Scams

    New Tax Collection Scam to "settle" for 10% of amount owed to the Oklahoma Tax Commission. Read More

    By:
    Legal Aid Services of Oklahoma, Inc.
  • The Importance of the Police Report

    This memo is written to Law Enforcement Officers explaining the importance of a police report to help a victim of identity theft recover. Online forms may be found at http://www.ftc.gov/idtheft. Content Detail

    By:
    Federal Trade Commission
LiveHelp

Looking for a LiveHelp operator...