Georgia Identity Theft Contact Table

Q: What is the charge for identity theft in Georgia?

Fact-Checked Code SectionGa. Code Ann. 16-9-120 (1998) et seq.Classification of Crime/PenaltiesIdentity theft is a criminal offense; not less than 1 nor more than 10 years imprisonment or a fine not to exceed $100,000, or both; restitution to any victims may be ordered5 more rows

Q: What is the law in Georgia for identity theft?

Stealing someone&#039;s identity can be achieved by digging through their trash or by more high-tech methods. Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00709

Format:

Instant download

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Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

Georgia Identity Theft Protection Guide

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Georgia Letter to Creditor to Dispute Transaction and Advise of ID Theft

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Georgia Sample Identity Theft Policy for FCRA and FACTA Compliance

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Georgia 18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS

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Georgia 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)

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Affidavit - General

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Assignment of Software

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FAQ

Here is a summary of the data for Georgia: Identity theft reports per 10k residents: 55.9. Total number of identity theft reports: 60,348. 1-year change in identity theft reports (2021?2022): -8.1%

Anyone can be a victim. Identity theft is a major problem in Georgia. In 2021, Georgians filed 50,441 identity theft complaints with the FTC, which is 158 complaints per 100,000 Georgia residents.

Already, Americans have lodged about 220,000 complaints about credit card fraud, representing about 4 out of every 10 identity theft complaints in the FTC's database.

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.

File a police report with your local police agency. In Georgia, identity theft is a felony under Official Code of Georgia Annotated Section 16-9-121. Provide the police a copy of your Identity Theft Affidavit, any other proof of the theft, proof of your address and a copy of a government issued photo ID.

10 states with the most identity theft RankStateReports per 100,000 people1.Georgia5742.Louisiana5343.Florida5244.Delaware4846 more rows ? 6 days ago

Fact-Checked Code SectionGa. Code Ann. §§16-9-120 (1998) et seq.Classification of Crime/PenaltiesIdentity theft is a criminal offense; not less than 1 nor more than 10 years imprisonment or a fine not to exceed $100,000, or both; restitution to any victims may be ordered5 more rows

Stealing someone's identity can be achieved by digging through their trash or by more high-tech methods. Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.