Alabama Identity Theft Checklist for Minors
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How to fill out Identity Theft Checklist For Minors?
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FAQ
Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.
The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes. In the fall of 1998, for example, Congress passed the Identity Theft and Assumption Deterrence Act.
Identity Theft is a Class B felony that can be punished by between 2 and 20 years in prison and up to a $30,000 fine. Trafficking in stolen identities is also a Class B felony. Obstructing Justice Using a False Identity is a Class C felony that can be penalized by 1-10 years in prison and not more than a $15,000 fine.
In Alabama, a person commits identity theft ing to Alabama Code Section § 13A-8-192 if he or she: Obtains, records or accesses identifying information that would assist in accessing financial resources, obtaining identification documents or obtaining benefits of the victim.
If your child's identity has been stolen, here are some steps you can take: Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.
It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
Section 13A-8-192 - Identity theft (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses ...
The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.