Georgia Sworn Statement of Identity Theft

State:
Multi-State
Control #:
US-02725BG
Format:
Word; 
Rich Text
Instant download

Description

Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following:
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

Title: Exploring Georgia Sworn Statement of Identity Theft: Types and Comprehensive Description Keywords: Georgia Sworn Statement, Identity Theft, Affidavit, Personal Information, Document, Financial Fraud, Law Enforcement, Victim, Security Breach, Identity Theft Victim, Identity Restoration, Credit Monitoring, Criminal Investigation, Consumer Reporting Agency, Federal Trade Commission Introduction: The Georgia Sworn Statement of Identity Theft is a crucial legal document designed to aid victims of identity theft in reporting the crime and initiating necessary actions to restore their stolen identity. This comprehensive guide explores the purpose, features, and various types of Georgia Sworn Statement of Identity Theft documents available to victims. 1. Georgia Sworn Statement of Identity Theft: The Georgia Sworn Statement of Identity Theft, also known as an Affidavit, is a legally binding document that provides a framework for reporting identity theft incidents in the state. This sworn statement serves as tangible evidence for law enforcement agencies, credit agencies, and financial institutions, enabling them to initiate investigations and assist victims in reclaiming their stolen identity. 2. Types of Georgia Sworn Statement of Identity Theft: a. Georgia Sworn Statement of Identity Theft — Law Enforcement Agencies: This type of sworn statement is specifically designed to be filed with local law enforcement agencies where the identity theft incident occurred. It includes detailed information about the identity theft, supporting evidence, and legal consent to allow the agency to initiate a criminal investigation. b. Georgia Sworn Statement of Identity Theft — Credit Agencies: Used when reporting identity theft to credit reporting agencies, this affidavit serves as proof of the theft and requests a freeze or an alert to be placed on the victim's credit file. It typically includes personal details, information about the fraudulent accounts, and any supporting documentation, such as police reports or account statements. c. Georgia Sworn Statement of Identity Theft — Financial Institutions: When reporting identity theft to financial institutions, victims may be required to complete this type of affidavit. It provides information about the unauthorized transactions, accounts, or loans, allowing the institution to investigate the fraudulent activities and resolve any related financial issues. 3. Components of Georgia Sworn Statement of Identity Theft: a. Personal Information: Victims provide their name, address, date of birth, social security number, and other relevant personal details. b. Description of Identity Theft Incident: Victims outline the details of the identity theft, including the timeline, unauthorized transactions, fraudulent accounts, or other ways their personal information was misused. c. Supporting Documentation: Victims attach any necessary evidence, such as account statements, credit reports, or police reports to support their claims and strengthen the case against the perpetrator. d. Statement of Truth: The affidavit includes a section where victims declare under oath that the information provided is true and accurate to their knowledge. e. Consent for Investigation: The document includes an authorization for law enforcement agencies, credit reporting agencies, or financial institutions to investigate the incident and share information related to the identity theft for the purpose of investigation. Conclusion: The Georgia Sworn Statement of Identity Theft is a crucial tool for victims seeking justice and resolution against identity thieves. By understanding the different types of affidavits available, victims can report the crime effectively and initiate the necessary steps for identity restoration. It is essential for victims to consult with legal professionals and follow the recommended protocols provided by authorities, consumer reporting agencies, and the Federal Trade Commission for a successful resolution of their identity theft case.

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FAQ

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

In Georgia, identity theft is a felony. The minimum jail time for identity theft is one year in prison, but a judge could give a sentence of ten years depending on the severity of the harm caused. The judge can also give a fine of up to one hundred thousand dollars, in addition to the jail time.

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

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.

In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.

More info

This affidavit has two parts: • Part One — the ID Theft Affidavit — is where you report general information about yourself and the theft. Part Two ... Mail or fax the form according to the instructions. Include proof of your identity, like a copy of your Social Security card, driver's license or passport.1-800-255-0056 and ask the operator to call the. Auto Disclosure Line at 1-800-685-1111 to obtain a copy of your report.) P.O. Box 740241, Atlanta, GA 30374- ... A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about identity theft-related problems. May 22, 2023 — Equifax, P.O. Box 740241, Atlanta, GA 30374-0241. To report fraud: Call (800) 525-6285 and write to address above. To order a credit report: ( ... How to fill out Fulton Georgia Sworn Statement Of Identity Theft? Drafting paperwork for the business or personal needs is always a big responsibility. When ... Report the identity theft to their fraud units. Have a “Fraud Alert/Victim Impact” statement placed in your credit file asking that creditors call you before ... Aug 18, 2012 — Complete an ID Theft Affidavit available in English or Spanish. Print it, sign it and keep it for future use. If calling, ask that an a ID ... You must include a copy of your police report and an identity theft affidavit with your written request to the company that has the documents. You can tell ... Sworn Statement: Include a sworn statement or affirmation by the affiant confirming that the information provided in the affidavit is true and accurate to the ...

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Georgia Sworn Statement of Identity Theft