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 District of Columbia Sworn Statement of Identity Theft is a legal document designed to assist victims of identity theft in reporting the incident to the authorities and asserting their rights. It serves as an official declaration where affected individuals provide crucial information, verify their identity, and disclose specific details pertaining to the fraudulent activity. This statement plays a significant role in initiating criminal investigations and helps victims protect their financial and personal interests. Keywords: District of Columbia, Sworn Statement, Identity Theft, legal document, victims, reporting, authorities, rights, declaration, information, verify identity, fraudulent activity, criminal investigations, protect, financial, personal interests. Different types of District of Columbia Sworn Statement of Identity Theft may include: 1. District of Columbia Sworn Statement of Identity Theft (Individual): This type of statement is intended for individuals who have detected fraudulent activities using their personal information, such as their Social Security number, bank accounts, or credit cards. 2. District of Columbia Sworn Statement of Identity Theft (Business): This statement variation is designed for businesses that have fallen victim to identity theft, where perpetrators may have unlawfully obtained corporate identification data or financial credentials. 3. District of Columbia Sworn Statement of Identity Theft (Minor): This specific form caters to situations involving minors who have their identities compromised. It enables parents or legal guardians to report identity theft on behalf of their children and provide necessary details to initiate appropriate actions. 4. District of Columbia Sworn Statement of Identity Theft (Government Employee): This type of statement targets government employees who have experienced identity theft, ensuring they have the means to report and address the issue promptly while adhering to specific protocols relevant to their employment status. Overall, the District of Columbia Sworn Statement of Identity Theft is a crucial tool in combating identity theft crimes and safeguarding the rights and interests of the affected individuals or entities within the District of Columbia jurisdiction.
