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
Colorado Sworn Statement of Identity Theft
Category:
State:
Multi-State
Control #:
US-02725BG
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out 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.