Arkansas Letter to Other Entities Notifying Them of Identity Theft
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft?
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FAQ
Federal prosecutors use 18 U.S.C § 1028A to charge an alleged perpetrator for using certain identity information. This statute describes using somebody's identity to commit felony crimes, like stealing Social Security benefits, domestic terrorism, and immigration violations.
(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.
(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.
Being charged with identity theft or fraud is a serious crime. A conviction can lead to large fines and years in prison.
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.
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.
Theft of property or services valued between $5,000 and $25,000 constitutes a Class C felony. Additionally, theft rises to the level of a Class C felony in Arkansas when: the stolen property is a firearm valued at $2,500 or more. the stolen property is building material valued at $500 or more.
Identity theft is a serious crime that strikes nearly 10 million consumers annually. Identity theft victims can spend months and sometimes years and thousands of dollars in an effort to undo the damage thieves have done to their good name and credit record.
