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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.

I have learned that an unauthorized account has been opened with your company or bank. I did not open this account and have not given permission to anyone else to open this account for me. I have not benefited by this account. You shall consider this account to be fraudulent and a case of identity theft.

Ans. To write a complaint letter to the police for theft, state the details of the incident, date, time, location, and any evidence if any. Provide your contact information and request for prompt investigation and required action to resolve the matter.

FinCEN requests that banks check the appropriate box(es) in the Suspicious Activity Information section and include certain key terms in the narrative section of the SAR. If necessary, the instrument and type of suspicious activity can be described in further detail in the narrative.

The Federal Trade Commission's Red Flag Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs, or red flags, of identity theft in their day-to-day operations.

THE DISCUSSION ON IDENTITY THEFT (1)What springs to mind when you hear the term 'identity theft'? (2) How can someone steal your identity? (3) Are you sure all of your personal information is secure? (4) Whose identity would you like to steal for a day and what would you do in those 24 hours?6 more rows

Identity theft involves acquiring key pieces of someone's identifying information, such as name, address, date of birth, social security number, and/or mother's maiden name in order to commit, aid, or abet any crime.

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.

The Red Flags Rule requires organizations to implement a written identity theft prevention program to help them identify any of the relevant ?red flags? that indicate identity theft in daily operations. The Rule also offers steps to help prevent the crime and to mitigate its damage.