Resource Guide: Business Identity Theft Posted by SBC Team in Cash Management. For small businesses, identity theft is on the rise. It happens when criminals gain access to proprietary information concerning credit lines and customers. And it's thriving online, with results ranging from Business identity theft happens when criminals pose as owners, officers or employees of a business to illegally get cash, credit, and loans, leaving the victimized business with the debts. Identity thieves can steal a business' identity by gaining access to the business' bank accounts and Identity thieves are preying on small businesses and attempted theft is now expected. Get business identity theft protection today by learning how thieves prey on companies and the best strategies to deter even the most persistent perpetrators. Get a free information security audit here to start protecting your company and customers today. Sunbizness Identity Theft Resource Guide. What is Business Identity Theft? Florida Department of State's Duties and Records. Preventing Identity Theft. Courses of Action for Victims of Business Identity Theft. General Resources. Business Resources. Dec 21, 2018 · However, an increasing number of criminals are doing the same thing, but stealing business data. Business identity theft was up 46 percent year-over-year in 2017, the latest numbers available Tell the business you are an identity theft victim and want to dispute a transaction on an existing account. Ask if they accept your Identity Theft Report or if they require you to complete their own dispute form. If they have their own Business Identity Theft Protection Guide 21 ways to protect your business from fraud and identity theft Business fraudsters and identity thieves are clever and determined and can quickly take advantage of business owners that do not take certain precautions to protect their business. Business Identity Theft Business identity theft occurs when a business's identity is