Delaware Identity Theft Contact Table
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How to fill out Identity Theft Contact Table?
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FAQ
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
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). The longer you leave it, the more that financial liability falls on your shoulders.
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
Under the Delaware identity theft statute, you could be arrested if you knowingly obtain, use, or sell someone's personal information without their consent. The crime includes both situations where someone intended to use the information AND where they pass it off to a third party.
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.
Section 854 - Identity theft; class D felony, Del.
(d) Identity theft is a class E felony, unless the victim is 62 years of age or older, in which case identity theft is a class D felony.
Step 1: Contact the police. If you are not sure which law enforcement agency to contact, please call the Attorney General's Consumer Protection Unit at (800) 220-5424. The Consumer Protection Unit can help you get in touch with the proper police agency, and can answer any other Identity Theft questions you may have.
