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What do I do? After you report the charges to your bank, it is not necessary, but it is a good idea to report the crime to the police. It may take time for the police to investigate. If there are higher priority crimes they may need additional time to investigate your case.
File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
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.
Identity Theft ? A charge of identity theft is a class 4 felony and comes with a minimum jail time of 1.5 years and a maximum jail time of 3 years. If convicted, you could also face a fine of up to $150,000.
Please call (602) 255-3381 or toll-free in Arizona 1-800-352-4090. If you think you are the victim of tax-related identity theft, notify the Arizona Department of Revenue Identity Theft Call Center by calling (602) 716-6300 or out of state 1-844-817-9691.