Text Size
Increase text size
Increase text size

Identity Theft

Agent In Charge: Ralph Gagliardi, ID Theft/Mortgage Fraud Unit

24Hour ID Theft Hotline

Support and assistance available to victims of Identity Theft and Fraud 24 hours a day through our toll free hotline.
Se habla español.

Have you contacted our IDTheft Hotline?
We'd love to hear from you!
Click on the ID Theft Hotline survey to share your thoughts
so we can continually improve customer service to help you in your time of need.


What is Identity Theft?

The Federal Trade Commission defines "identity theft" as a fraud that is committed or attempted, using a person's identifying information without authority.

checksCan it Happen to You?checks

In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change service providers for your cell phone, or apply for a credit card. In each transaction, you reveal bits of personal information, like your bank and credit card account numbers; your income; your Social Security number (SSN); or your name, address, and phone number - a goldmine of information for an identity thief. Once a thief has that information, it can be used without your knowledge to commit fraud or theft.

Identity theft is a serious crime. People whose identities have been stolen can spend time and money cleaning up the mess the thieves have made of their good name and credit record. They may lose out on job opportunities, and loans for education, house, or cars. They may even get arrested for crimes they didn't commit.

mailboxCan you prevent an identity theft?mailbox

AS WITH ANY crime, you cannot completely control whether you will become a victim.But according to the Federal Trade Commission (FTC), the nation's consumer protection agency, you can minimize your risk by managing your personal information cautiously.

For a public information presentation on Identity Theft or additional questions please call:


690 Kipling St.
Denver, CO 80215
(303) 239-4211

CBI Denver