We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept

Colorado Sworn Statement of Identity Theft

Category:
Criminal - Identity Theft
State:
Multi-State
Control #:
US-02725BG
Format:
Word; 
Rich Text
Instant download
Buy now

Description

Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. 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 identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim.
2. Obtains goods or services through the use of identifying information of the victim.
3. Obtains identification documents in the victim's name.

Identity theft statutes vary by state and usually do not include use of false identification by a minor to obtain liquor, tobacco, or entrance to adult business establishments. The types of information protected from misuse by identity theft statutes includes, among others:
-Name
-Date of birth
-Social Security number
-Driver's license number
-Financial services account numbers, including checking and savings accounts
-Credit or debit card numbers
-Personal identification numbers (PIN)
-Electronic identification codes
-Automated or electronic signatures
-Biometric data
-Fingerprints
-Passwords
-Parent's legal surname prior to marriage

The Colorado Sworn Statement of Identity Theft is a legal document used in the state of Colorado to report cases of identity theft. This statement is crucial in providing victims with protection against further harm and taking necessary steps to restore their identity. The purpose of the Colorado Sworn Statement of Identity Theft is to gather detailed information about the incident, helping law enforcement agencies and financial institutions in their investigation. It allows victims to provide a comprehensive account of the identity theft, including important details, such as dates, locations, and suspects (if known). By completing this statement, victims can officially report the identity theft and initiate the process of recovering their compromised identity. It creates an official record that can be used as evidence in legal proceedings and facilitates communication with law enforcement, creditors, and other concerned entities. Keywords: Colorado, Sworn Statement, Identity Theft, legal document, report, protection, restore identity, law enforcement agencies, financial institutions, investigation, victims, detailed information, dates, locations, suspects, official record, evidence, legal proceedings, communication, creditors, concerned entities. Note: Unfortunately, there doesn't seem to be any specific "types" of Colorado Sworn Statement of Identity Theft. The focus is more on the general concept and purpose of the document.

Free preview
  • Preview Sworn Statement of Identity Theft
  • Preview Sworn Statement of Identity Theft

Related forms

form-preview
Vermont Agreement to Extend the Duration or Term of a Trust

Vermont Agreement to Extend the Duration or Term of a Trust

View this form
form-preview
Virginia Agreement to Extend the Duration or Term of a Trust

Virginia Agreement to Extend the Duration or Term of a Trust

View this form
form-preview
Washington Agreement to Extend the Duration or Term of a Trust

Washington Agreement to Extend the Duration or Term of a Trust

View this form
form-preview
West Virginia Agreement to Extend the Duration or Term of a Trust

West Virginia Agreement to Extend the Duration or Term of a Trust

View this form
form-preview
Wisconsin Agreement to Extend the Duration or Term of a Trust

Wisconsin Agreement to Extend the Duration or Term of a Trust

View this form

How to fill out Colorado Sworn Statement Of Identity Theft?

Choosing the right lawful document format could be a have difficulties. Needless to say, there are a variety of web templates accessible on the Internet, but how would you obtain the lawful kind you need? Utilize the US Legal Forms web site. The services offers 1000s of web templates, like the Colorado Sworn Statement of Identity Theft, which you can use for business and private requirements. Every one of the kinds are inspected by professionals and fulfill federal and state specifications.

Should you be presently listed, log in for your account and click on the Acquire option to get the Colorado Sworn Statement of Identity Theft. Utilize your account to appear with the lawful kinds you may have purchased in the past. Proceed to the My Forms tab of your respective account and get one more backup in the document you need.

Should you be a fresh end user of US Legal Forms, here are easy directions for you to follow:

  • First, make certain you have selected the appropriate kind for the town/region. It is possible to look over the form while using Preview option and browse the form outline to ensure it will be the best for you.
  • In case the kind will not fulfill your expectations, use the Seach area to get the appropriate kind.
  • When you are sure that the form would work, click the Purchase now option to get the kind.
  • Choose the pricing program you want and enter the needed information and facts. Design your account and pay for the transaction making use of your PayPal account or Visa or Mastercard.
  • Pick the data file structure and down load the lawful document format for your device.
  • Full, revise and print out and indicator the attained Colorado Sworn Statement of Identity Theft.

US Legal Forms is definitely the biggest local library of lawful kinds where you will find a variety of document web templates. Utilize the service to down load professionally-manufactured papers that follow condition specifications.

Form popularity

FAQ

It is a class 1 misdemeanor to knowingly assume a false or fictitious identity and do something that might subject other to a liability. Class 1 misdemeanors carry: Up to 364 days in jail, and/or. Up to $1,000 in fines.

A person commits theft when he knowingly obtains or exercises control over anything of value of another without authorization, or by threat or deception, and: Intends to deprive the other person permanently of the use or benefit of the thing of value; or.

Colorado law defines identity theft as using someone else's personal or financial identifying information to make a payment or to obtain anything of value. Identity theft can be prosecuted as a class 4 felony punishable by 2 to 6 years in prison and up to $500,000.00 in fines.

Section 18-5-902 - Identity theft (1) A person commits identity theft if he or she: (a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other ...

Criminal possession of a financial device 18-5-903 (2) (a) A person commits the class 1 misdemeanor of criminal possession of a financial device if he or she possesses or controls one financial device that was delivered under mistake, lost, or stolen from another.

Colorado law defines identity theft as using someone else's personal or financial identifying information to make a payment or to obtain anything of value. Identity theft can be prosecuted as a class 4 felony punishable by 2 to 6 years in prison and up to $500,000.00 in fines.

File a police report with your local law enforcement agency(opens in new window). Download and complete the Affidavit of Identity Theft(opens in new window) form. Have your signature notarized. Do not mail, email or fax - you must bring these documents to any Colorado Driver License office.

Colorado Sworn Statement of Identity Theft Related Searches

  • How to get colorado sworn statement of identity theft online
  • colorado attorney general identity theft
  • colorado affidavit form
  • how do i find my colorado drivers license number
  • my colorado drivers license is cracked
  • colorado dmv parent affidavit
  • out of state residency affidavit colorado
  • colorado taxpayer identity verification
  • Colorado sworn statement of identity theft pdf
  • Colorado sworn statement of identity theft form

Interesting Questions

More info

May 2, 2023 — this completed, notarized form with a police report to a driver's license office to apply for a license or I D with a new number Personal  ... If you suspect your tax identification number has been stolen but you have not received a notice from the IRS, fill out the IRS Form 14039: Identity Theft ...Include a copy of your FTC Identity Theft Report and proof of your identity, like your name, address, and Social Security number. Explain which information on ... You can file the report at the police station or file online. In Denver, you can file at www.denvergov.org/policereport. You can also complete the ID Theft ... 1. Complete an Affidavit of Forgery, properly sign in the presence of a Notary public. Please use attached form or one provided by your bank. Provide Police Report and FTC Affidavit. Ask that a "fraud alert" be placed on file. * Fraud Alerts require that the victim is contacted directly ... How To Fill Out an Affidavit of Identity · Step 1: Obtain the Appropriate Form: · Step 2: Review the Instructions: · Step 3: Header Information: · Step 4: Affiant ... Feb 14, 2014 — The FTC has a sample form for reporting ID theft. You can download a copy, with a Colorado notary certificate attached, from our website at FTC ... Gather all appropriate documentation. You will need to provide all documentation that is applicable to your case. Three years of tax returns, current statements ... Form 1 - County Civil Summons · Form 1 A - Eviction Summons · Form 1 C - Summons by Publication · Form 1.1 - Summons by Publication · Form 2 - County Civil ...

Trusted and secure by over 3 million people of the world’s leading companies

Colorado Sworn Statement of Identity Theft
Buy now