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
Guam Sworn Statement of Identity Theft
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Multi-State
Control #:
US-02725BG
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Word;
Rich Text
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FAQ
Identity theft occurs when someone steals your personal information and uses it to take your money, open credit accounts, file tax returns, make health insurance claims and more without your consent. Fortunately, there are many things you can do to protect yourself.
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.
You can file your 1040EZ online using MyGuamTax.com, an official service of the Guam Department of Revenue and Taxation. You will need to create a separate user account on MyGuamTax to file your 1040EZ online.
18 U.S.C § 1028 - Federal Identity Theft Law Identity theft is a crime where someone wrongfully acquires another person's personal identifying information for fraud or deception for economic gain. 18 U.S.C § 1028 is the federal statute used by prosecutors to charge someone with identity theft.
What Are Identity Theft and Identity Fraud? Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
Identity theft is a crime in which an attacker uses fraud or deception to obtain personal or sensitive information from a victim and misuses it to act in the victim's name. Usually, perpetrators of such crime are motivated by their own economic gain.
Identity theft is a crime in which an attacker uses fraud or deception to obtain personal or sensitive information from a victim and misuses it to act in the victim's name. Usually, perpetrators of such crime are motivated by their own economic gain.
Contact the FBI at (202) 324-3000, or online at .fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at .oig.hhs.gov . Contact the Internet Crime Complaint Center (IC3) online at .ic3.gov.