After a thorough review of the red flags and Township policies and practices, the Township has identified the following red flags:
A. Change of billing address or request to have bill sent somewhere else.
B. Payments are made in a manner associated with fraud, i.e., signature on check or name on check.
C. An account with low activity unexpectedly jumps to high consumption or any other suspicious activity relating to a specific account.
D. Mail sent to customer is repeatedly returned.
E. Township is notified by law officials or others regarding possible identity theft.
F. Presentation of suspicious documents.
G. Presentation of suspicious personal identifying information.
These are not intended to be an all-inclusive list and any other suspicious activities may be investigated as necessary.
(Ord. 2009-02, 3/23/2009, §V)