Generally, federal prosecutors cooperate with various investigating agencies to prosecute any identity theft fraud. These are the FBI, The U.S. Secret Service, and the U.S. Postal Inspection Service. A lot of paperwork is involved when you are filing your complaint to a definite jurisdiction of theft offense. Meaning, when identity theft to that magnitude happens, it is usually committed by someone who knows your personal habits and may not be a serial identity theft. That means, you need to safe guard against friends or family that may have a drug problem or are in dire financial straits. Suspicious of you to think this way sure but as the clich goes, it is better to be safe than sorry, and believe me, sorry is the least of your worries if you become the hapless victim of identity theft. Be vigilant about consistent updates on Credit Annual Reports Thru it, you ll know if there had been a change in the gap and frequency of transactions on loans and utility billings, and its outstanding balances. Take a note if there are irregularity listings on address and other basic data. Don t answer directly from your landline telephone, nor you d reply straight to the caller in his telephone or mobile unit for any demand on your personal identity number, or number. The garbage bags are not secure place for old or pre-approved cards. Tear them up before throwing them away. Thieves can retrieve these documents and open credit accounts with new addresses. Keep a list or photocopy of all credit accounts, along with expiration dates and phone numbers to call in case of theft. Malicious people may be able to obtain personal information (such as credit card numbers, phone numbers, account numbers, and addresses) by stealing your wallet, overhearing a phone conversation, rummaging through your trash (a practice known as dumpster diving), or picking up a receipt at a restaurant that has your account number on it. Every creditor and financial institution with whom you do business should receive a copy of that report along with a letter explaining that you have been the victim of identity theft. Make sure that you hold onto the original police report because you may need to make even more copies. Copies should also be sent to all three credit reporting agencies.