Question

Red Flags that may indicate Identity Theft
are... (Select all the applicable options)
Suspicious account activity
Inconsistent personal identifying
information
Identification document that appears
to be altered
Authentic ID documents​

Answer 1

Answer:

suspicious account activity

inconsistent personal identifying information

identification documents that appears to be altered

Answer 2

Red Flags that may indicate Identity Theft are:

Suspicious account activity

• An  inactive account for a relatively long period of time.
• A new revolving credit account that is used in a fraudulent manner.
• An account is used in a manner that is not consistent with established activity.

Inconsistent personal identifying information

• The address or phone number matches that provided on a fraudulent application.
• Fake address
• Invalid phone number

Identification document that appears to be altered

• The photo or physical description on identification is not consistent with the appearance of the presenter.
• Information on identification is not consistent with other information provided by the presenter.
• An application appears to be altered, forged, or reassembled from one that was destroyed.

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