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If you are already registered, Log In to your account and click on the Obtain button to access the Delaware Identity Theft Checklist. Use your account to browse the legal forms you have previously purchased. Visit the My documents section of your account and download another copy of the documents you need.
If you are a new user of US Legal Forms, here are simple instructions you should follow: First, ensure you have selected the correct form for your city/state. You can review the document using the Review option and check the form details to confirm it is suitable for you. If the form does not meet your requirements, use the Search field to find the appropriate form. Once you are sure that the form is appropriate, click on the Purchase now button to obtain the form. Choose the pricing plan you want and enter the necessary information. Create your account and complete your purchase using your PayPal account or credit card. Select the file format and download the legal documents template to your device. Complete, modify, print, and sign the acquired Delaware Identity Theft Checklist.
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Stolen personal information is fuel for identity theft Many online services require users to fill in personal details such as full name, home address and credit card number. Criminals steal this data from online accounts to commit identity theft, such as using the victim's credit card or taking loans in their name.
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.
Most of us know the importance of making our passwords and PINs secure and keeping them out of fraudsters' hands. But even simple details such as your full name, date of birth and address can be used to commit identity fraud. Often criminals don't need to look very hard to find out where you live or when you were born.
Burden of Proof in Being Convicted for Identity Theft In ance to Penal Code 530.5 PC, the prosecutor must show proof that: The other person's information was willfully obtained by the defendant. The defendant knowingly, and willingly used the other person's information unlawfully.
Tools/Resources for Victims Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.