Arkansas Letter Notifying Law Enforcement of Identity Theft
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How to fill out Letter Notifying Law Enforcement Of Identity Theft?
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FAQ
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.
(a) The Attorney General in cooperation with any law enforcement agency may issue an identity theft passport to a person who: (1) Is a resident of this state; (2) Learns or reasonably suspects that he or she is a victim of financial identity fraud; and.
Committing identity theft in Arkansas is a felony and comes with a sentence that could include incarceration, fines up to $25,000 and restitution.
(1) Except as provided in subdivision (e)(2) of this section, financial identity fraud is a Class C felony. (2) Financial identity fraud is a Class B felony if the victim is an elder person or a disabled person.
If you believe you or a loved one are the victim of a scam or identity theft, report it immediately to your local police or sheriff's department, or contact the Office of the Attorney General by calling (501) 682-2007 or visit the website here.
Identity Theft Passport - The Identity Theft Passport is a card that you can carry and present to law enforcement or other individuals who may challenge you about your identity should you become the victim of identity crime.
Passports are among the most widely accepted forms of identification, making them prime targets for scammers and fraudsters. If scammers steal your passport number, they can impersonate you, create travel documents, or even open bank accounts in your name.
(a) The Attorney General in cooperation with any law enforcement agency may issue an identity theft passport to a person who: (1) Is a resident of this state; (2) Learns or reasonably suspects that he or she is a victim of financial identity fraud; and.
