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Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

How to File a Fraud Affidavit Visit IdentityTheft.gov: Go to the official FTC website dedicated to identity theft. Complete the Identity Theft Report: Follow the online prompts to provide detailed information about the fraud, including personal information, the type of fraud, and the losses incurred.

Use the ID Theft Affidavit The Federal Trade Commission's ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.

Penalties include 16 months to three years in jail and fines of up to $10,000 for felony identity theft and up to one year in jail and fines of up to $1,000 for misdemeanor identity theft. Identity theft can also be charged as a federal crime, with a sentence of up to 20 years in prison.

Any digital identity theft definition includes a malicious actor that illegally acquires personal information (date of birth, social security number, credit card details etc.) and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.).

The Identity Theft Statement is a form that you can use to help you notify financial institutions, credit card issuers and other companies that you have been a victim of identity theft, and give them the information they need to begin an investigation of the incident.

Identity Theft Frequently Asked Questions What is the difference between Data Theft and Identity Theft? ... How is identity theft different from financial fraud? ... How do I know if I have been a victim of identity theft? ... Whom do I speak with at the credit bureau if I notice something unusual on my credit report?

The FTC logged more than 1 million identity theft reports in 2023. These reports included more than 2.6 million cases of related fraud, with total losses of more than $10.3 billion. Key findings include: Impostor scams, where criminals pose as trusted entities, was the top-reported fraud category.

Here are nine types of data that cybercriminals steal: Personally identifiable information (PII). Financial data. Healthcare and insurance information. Usernames and passwords. Hackers target your login credentials to gain unauthorized access to your accounts. Work logins and information. Sensitive photos and videos.