Internal Theft Awareness Webinar. Preventing Internal Theft.
Assisting and Educating Victims of Identity Theft and Fraud
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Transcript of Assisting and Educating Victims of Identity Theft and Fraud
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Assisting and Educating Victims of Identity Theft and Fraud
Maryland Crime Victims’ Resource Center, Inc.
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Maryland Crime Victims’ Resource Center, Inc.
Jani S. Tillery, Esquire (Point of Contact)Staff Attorney,Maryland Victims’ ResourceCenter.,Inc. (301) 952-0063 [email protected]
Statewide Non-Profit Organization assisting victims of crime in Maryland.
Offers comprehensive victim services to any victim of crime including identity theft and fraud.
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History of Organization
Private nonprofit. Grassroots organization founded by Vince and
Roberta Roper after the murder of their daughter Stephanie in 1982.
25 years of assisting victims of crime. 70 pieces of legislation passed concerning
victims’ rights in Maryland since inception.
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Objectives
Appreciate the needs of victims of identity theft.
Recognize the importance of filing a police report.
Comprehend the resources available to assist in responding to victims of identity theft.
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Definition of Victim
Maryland law defines a “victim” as a person who suffers—
Actual Threatened Physical Emotional Financial harm as a direct result of a crime or
delinquent act.
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What Rights Do Victims Have?
Maryland Constitution, Declaration of Rights, Article 47
“(a) A victim shall be treated by agents of the State with dignity, respect, sensitivity.”
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What Rights Do Victims Have?
The right to be notified of a criminal justice proceeding.
The right to attend criminal justice proceedings.
The right to be heard at a criminal justice proceeding.
The right to request restitution.
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Guidelines for treatment of victim
Criminal Procedure §11-1002 Guidelines for treatment of victim of crime, victim’s
representative, or witness. A victim of a crime, victim’s representative or
witness: (2) should receive crisis intervention help, if needed,
or be told by the appropriate criminal justice unit where crisis intervention help, emergency medical treatment, creditor intercession or other social services and counseling may be obtained.
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Who Can Be a Victim?
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How Does Identity Theft Affect Victims?
Why did this happen to me? The police don’t care Anger/Frustration Vulnerable/Violated Helpless/Stressed Depressed Suicidal
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How Does Identity Theft Effect Victims?
“We are largely invisible to law enforcement and the judicial system and often seen as victims of property crime or not seen as victims at all.”—Jaimee Napp, victim of identity theft
Jaimee Napp, Executive Director of the Identity Theft Action Council of Nebraska, When Identity Theft Strikes Home, The Crime Victims Report (volume 12, No. 2. May/June 2008).
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What If Victims Need More Help?
Maryland Crime Victims’ Resource Center, Inc.
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Why Refer to the Maryland Crime Victims’ Resource Center?
Identity Theft and Fraud Grant from the U.S. Department of Justice.
We provide free services. Direct Victim Services assist victims with—o Legalo Emotionalo Financial consequences of crime
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Direct Victim Services
Victim Advocates Attorneys Therapist Access to Pro Bono Attorneys Partners with other nonprofit organizations:
National Crime Victim Law Institute (NCVLI) National Center for Victims of Crime (NCVC) Identity Theft Resource Center (ITRC)
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Victim Advocates
Initial contact with victim
Victim advocate conducts intake interview
Needs are assessed
Inform the victim of the first steps he or she needs to take to defend against identity theft:
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Victim Advocates
Information packets dispersed
Court accompaniment and emotional support
Financial loss assessed
Encourage self-advocacy
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Self-Advocacy for Victims
Report identity theft immediately.
Obtain copy of police report.
Obtain a copy of credit report.
Close compromised accounts. Place a fraud alert on credit report.
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Counseling and Therapy Services
Free therapy and counseling services to assist victims.
Licensed therapist on staff at Maryland Crime Victims’ Resource Center, Inc.
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Legal Services
Assist victims with creditors. Work with credit report agencies to ensure
paperwork is filed and accurate. Write letters and make followup contact on
victims’ behalf.
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Legal Services
Provide free direct legal representation to victims of identity theft and fraud in federal and Maryland state court.
Mediation Access to pro bono attorneys
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Other MCVRC Resources
Act as technical consultant to law enforcement.
Reach out to local community. Provide training programs and outreach to law
enforcement and pro bono attorneys.
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Contact Information
REFER THE VICTIM Federal and State Resources
Federal Agency Federal Trade Commission
www.ftc.gov/idtheft
International Association of Chiefs of Police http://investigateid.org/
www.idsafety.org
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Contact Information
Jani S. Tillery, Esquire (Point of Contact) Maryland Crime Victims’ Resource Center, Inc. 1001 Prince George’s Blvd, Ste 750 Upper Marlboro, Maryland 20774 [email protected]/_pages/id_theft.html 1-877-VICTIM 1 301-952-0063
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Acknowledgments
This presentation is supported by grant number 2007-VF-GX-KO33, awarded by the Office for Victims of Crime, (OVC), Office of Justice Programs. Points of view in this presentation and accompanying documents are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice.
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Wrap Up
Please Take The Police Report!
Refer Victim to Maryland Crime Victims’ Resource Center, Inc.!
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Questions???
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