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Nebraska

Nebraska Business Identity Theft

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Nebraska Business Identity Theft Protection & Resources

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State Seal of Nebraska   State business identity theft resources 

  State of Nebraska

Nebraska business identity theft information and state resources to protect businesses and business owners, & guidance to help you report and recover from business ID theft


Recent News:  New Nebraska business registration deadline battles business identity theft
PROTECT YOURSELF

Protect your personal credit and identity, and find additional Nebraska state-specific information for personal identity theft protection


Business owner personal risks

Review and protect your personal credit

Personal identity theft protection

PROTECT YOUR BUSINESS

Learn about business identity theft, how it happens, and ways to protect your Nebraska business & reduce your risks

Learn about business identity theft

Protect your business

Protect your state business filings

Business credit reports

REPORT & RESOLVE YOUR CASE

Report business identity theft to law enforcement and appropriate Nebraska government agencies, & get assistance in resolving your case

Victim action list

Report to law enforcement

Fraudulent business filings

Federal government agencies


©Copyright 2012-2013 by Identity Theft Protection Association. All rights reserved.

Nebraska State Resources for Personal Identity Theft
Nebraska State Resources for Personal Identity Theft

Nebraska state resources for personal identity theft protection


Note: These resources are specifically designed to address personal identity theft prevention and incidents of consumer identity theft. Because most state and federal identity theft and consumer protection laws are designed to protect individual consumers, businesses generally do not enjoy the same rights, protections, and potential recourse as consumers. Therefore, while helpful in addressing many issues that you may face as an individual, be aware that consumer identity theft information may not be applicable to an incident of business identity theft or fraud.


Nebraska Attorney General - "ID Theft Repair Kit"  (for personal cases)

Nebraska Attorney General- "Guide to Consumer Protection"  (for personal protection)



Personal Credit Protection
Personal Credit Protection

Learn how to protect your personal credit


Business identity thieves often use the identity information (and credit) of the business owner or company officers to open new accounts, or as guarantors of fraudulent loans and lines of credit. In addition to taking actions to protect your business, it is also important to protect yourself as well. This section provides detailed explanations of important consumer credit protection tools that are available to help protect your personal credit from identity thieves.

Use the links below to learn what these tools are, how they work, and how to use them to help protect your personal credit.


Tools & Resources to Protect Your Personal Credit:

Get Your Free Annual Credit Reports                            Initial Fraud Alerts 
     
Review Your Credit Report for Fraud    Extended Fraud Alerts 
     
Credit Security Freeze    Fraud Victim Statement 
     
Active Duty Alerts    Credit Monitoring 


Protect your state business filings
Protect your state business filings

Review, Manage, and Protect Your Nebraska Business Filings


If your business does not regularly review your state business filings, file your annual reports in a timely manner, or enroll in email alerts or other preventative systems that may be offered by your state, you may unknowingly attract the unwanted attention of business identity thieves.





Business Credit Reports
Business Credit Reports

Review and Protect Your Business Credit Reports


Business identity thieves can manipulate or falsify business credit records and then use these to impersonate your business, or as a part of a fraud scheme to target your business. To combat this, you should periodically review your business credit reports and the information that is being reported.

Contact the business credit reporting agencies:


Dun & Bradstreet       
Business credit website       Toll free:  1-800-234-3867 
Equifax Business credit website 

Toll free:  1-800-525-6285 
Experian  Business credit website 
Toll free:  1-888-397-3742 
TransUnion  Business credit website     Toll free:  1-800-680-7289  
 


Fraudulent Business Filings
Fraudulent Business Filings

Report and Correct Fraudulent Nebraska Business Filings


In Nebraska, if your state business records have been fraudulently changed or updated, contact the Nebraska Secretary of State Business Services Division to report and correct fraudulent business filings. Contact information is provided below.

Please note that you should only contact the Nebraska Secretary of State Business Services Division for business identity theft incidents involving fraudulent business records. Your written complaint can be submitted to the Division via mail, fax, or email, and should be sent directly to the attention of: Chief Deputy Secretary Judy Jobman. Your complaint will be reviewed and you will be advised of the next steps to correct the fraudulent information. The Nebraska Secretary of State's Office works closely with law enforcement to document any filings that are deemed to be fraudulent.

All other types of business identity theft incidents and related fraud should be reported directly to law enforcement. Also review the Business Identity Theft Victim Action List for other important steps to take.


Nebraska Secretary of State
Main website:  www.sos.state.ne.us

Nebraska Secretary of State - Business Services Division

NE Secretary of State Business Services Division website

Business Services Division telephone:  (402) 471-4079

Mailing address:

NE Secretary of State
Business Services Division
P.O. Box 94608
Lincoln, NE  68509-4608

  Physical address:

NE Secretary of State
Business Services Division
State Capitol
1445 K St., Room 1301
Lincoln, NE  68509



Nebraska Credit Security Freeze
Nebraska Credit Security Freeze

Nebraska Credit Security Freeze


Nebraska enacted its own state law establishing the availability of credit security freezes for its citizens. The three major credit bureaus  (Experian, Equifax, and TransUnion) have also voluntarily made security freezes available to all Nebraska state citizens. Innovis voluntarily allows consumers in all states to freeze their Innovis credit files.

Eligibility: All consumers 

Credit Security Freeze Fees:  Per credit bureau. To be effective, you should place a freeze at each credit bureau
• No cost for confirmed identity theft victims to place a freeze (with a copy of police report), or for minor children
• All others must pay $3.00 to place a freeze, to temporarily lift the freeze, or to remove it entirely
• The freeze will remain in place for seven years, unless you remove it prior to expiration

To Place a Credit Security Freeze in Nebraska:

Experian security freeze website  

Equifax security freeze website  

TransUnion security freeze website  

Innovis security freeze website  
 

Nebraska Law Enforcement
Nebraska Law Enforcement

Report Business Identity Theft to Nebraska Law Enforcement


In Nebraska, if your business is a victim of business identity theft, you should report the crime to your local law enforcement agency. In some cases, you may also file a complaint with the Consumer Protection Division of the Nebraska Office of the Attorney General.

In the case of fraudulent business filings, the Nebraska Secretary of State Business Services Division may also report or escalate to law enforcement as appropriate.

Also review the Business Identity Theft Victim Action List for other important steps to take.


Nebraska Office of the Attorney General

Nebraska Attorney General website

Nebraska Office of the Attorney General - Consumer Protection Division website

File a complaint with the Nebraska Attorney General

Nebraska AG telephone numbers:  1-800-727-6432  or  (402) 471-2682

Complaints mailing address:
Constituent Complaint Division
Nebraska Attorney General's Office
2115 State Capitol
Lincoln, Nebraska  68509

Nebraska Commission on Law Enforcement and Criminal Justice

Nebraska Commission on Law Enforcement and Criminal Justice website


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