Theft Resources in california

What Are a Few Examples of Common Business Identity Theft Schemes?
A variety of schemes involving the fraudulent use of a company’s information are examples of business identity theft, including:

Creating a temporary office space and/or merchant accounts in the name of a company;

Purchasing goods or services using stolen credit card information or bogus bank account information in the name of a victimized company;

Using phishing attacks or scamming company employees to gain access to a company’s banking or credit information;

Searching through a company’s trash and recycling bins for account numbers and other sensitive information; and

Filing forged documents with the Secretary of State’s office in order to change the registered address of a business or the names of its directors, officers, or managers, which can later be used to aid thieves in establishing their identities.

How Can You Prevent Identity Theft in the Workplace?
To protect your company from identity theft, update your business filings whenever any of your company’s contact information changes, and check your company’s filings with the Secretary of State’s office at least once a year. Our office offers online search features that make it simple to check and verify that your company’s records on file are correct and up to date. Any unauthorized changes should be immediately reported to local law enforcement, and your Secretary of State business filings should be updated with the correct information. Before updating your filings with the Secretary of State’s office, obtain a certified copy of the fraudulent filing.

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