Hawaii Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

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.

How to fill out Identity Theft Contact Table?

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FAQ

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

33% of Americans Faced Some Form of Identity Theft at Some Point in Their Lives. The number of identity theft scenarios in the U.S. is nearly 3 times higher than in other countries. Reports indicate that nearly 33% of Americans have faced some kind of identity theft attempt in their lives.

Combined, over 100,000 identity theft and personal data breaches occur every year (FBI) More than 50,000 cases of identity theft are reported each year in the US. And over 50,000 personal data breaches occur per year. Despite these high numbers, many similar crimes are thought to go unreported.

Under Hawaii law, a person commits the offense of Identity Theft if he/she transmits the personal information of another person by any oral statement, any written statement, or any statement conveyed by any electronic means with the intent to commit the offense of theft.

In the first half of 2023, Americans have already reported nearly 560,000 cases of identity theft nationwide, ing to the Federal Trade Commission (FTC). That puts 2023 on track to exceed 1 million identity theft complaints ? far higher than any pre-pandemic year on record, dating back to 2001.

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.

Identity Theft Call the Honolulu Police Department by calling 9-1-1, non-emergency line. ... Ask the officer for the police report number and record that in your notes. Obtain a verification letter from the Honolulu Police Department Records and Identification Division.

Shoplifting Laws in Hawaii Third-Degree Theft (Misdemeanor Theft) involves the theft of property or services valued at between $250 and $750. Second-Degree Theft (Felony Theft) involves theft directly from a person or of property or services valued at between $750 and $20,000.

File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).

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Hawaii Identity Theft Contact Table