US Legal Forms - one of several biggest libraries of authorized varieties in the States - delivers a wide range of authorized record layouts it is possible to obtain or print out. Using the site, you can get a large number of varieties for company and person uses, sorted by groups, says, or keywords and phrases.You can find the most up-to-date variations of varieties much like the Indiana Identity Theft Contact Table within minutes.
If you already have a membership, log in and obtain Indiana Identity Theft Contact Table in the US Legal Forms catalogue. The Down load switch will show up on every single type you perspective. You have access to all formerly downloaded varieties within the My Forms tab of your respective bank account.
If you would like use US Legal Forms the very first time, listed here are simple recommendations to obtain started out:
Every web template you included with your account lacks an expiry day which is yours eternally. So, if you wish to obtain or print out an additional backup, just check out the My Forms area and click on in the type you need.
Obtain access to the Indiana Identity Theft Contact Table with US Legal Forms, the most comprehensive catalogue of authorized record layouts. Use a large number of specialist and state-distinct layouts that meet up with your company or person requirements and specifications.
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).
Collect mail frequently. You should collect your mail every day as soon as possible. ... Read credit and bank statements. Keep up with your financial statements, looking for signs of identity theft. Keep track of your bills. ... Read health insurance statements. ... Shred documents with PII. ... Review credit reports.
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.
A person who, with intent to harm or defraud another person, knowingly or intentionally obtains, possesses, transfers, or uses identifying information to profess to be another person, commits identity deception, a Level 6 felony.
IDENTITY THEFT VICTIM GUIDE Place fraud alerts on your credit reports. Report the fraud to the police. File a complaint with the Indiana Attorney General's Office. File a complaint with the Federal Trade Commission (FTC) Review your consumer rights. Conduct follow up steps. Utilize sample letters.
Penalties for Identity Theft in Indiana On its own, identity theft is a Class D felony that can lead to 1 year in prison and a fine as high as $10,000. If more than 100 victims are involved, or if the fraud reaches higher than $50,000, the crime becomes a Class C felony.
For additional assistance, you may contact the Identity Theft Unit at 1.800. 382.5516 or IDTheft@atg.in.gov.
Sec. 3.5. (a) Except as provided in subsection (c), a person who, with intent to harm or defraud another person, knowingly or intentionally obtains, possesses, transfers, or uses identifying information to profess to be another person, commits identity deception, a Level 6 felony.