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
Delaware Sworn Statement of Identity Theft is a legal document used in the state of Delaware to formally report cases of identity theft. This document serves as an official statement by an individual affirming that they have been a victim of identity theft and provides crucial details to aid law enforcement and other relevant authorities in their investigations. The Delaware Sworn Statement of Identity Theft includes essential information such as the victim's personal details, including full name, address, social security number, date of birth, and contact information. It also requires the victim to provide detailed descriptions of the identity theft incidents, including the date, time, and location where the theft took place. Moreover, victims are expected to list any fraudulent accounts, transactions, or activities associated with their stolen identity. Through the Sworn Statement of Identity Theft, victims are encouraged to provide any available evidence or supporting documentation related to the theft, such as bank statements, credit reports, fraudulent emails or messages, or any other relevant communication pertaining to the crime. Victims must also disclose any actions they have taken to mitigate the impact of identity theft, like notifying the bank, credit card companies, credit bureaus, or other involved entities. It is crucial to note that there are no different types of Delaware Sworn Statement of Identity Theft. This document serves as a comprehensive tool to report any type of identity theft, ranging from financial fraud, credit card misuse, loan applications on the victim's behalf, or any other criminal activities carried out by an impostor using the victim's personal information. The Delaware Sworn Statement of Identity Theft plays a significant role in assisting law enforcement agencies in their investigations and serves as a legal declaration for the victim. By submitting this document, victims gain protection and potential financial relief from fraudulent transactions or debts incurred due to the identity theft. Keywords: Delaware, Sworn Statement, Identity Theft, report, victim, personal details, fraud, evidence, documentation, law enforcement, investigations, financial fraud, credit card misuse, loan applications, impostor, criminal activities, protection.
