Indiana Letter to Other Entities Notifying Them of Identity Theft of Minor

State:
Multi-State
Control #:
US-00718-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft of a minor.
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FAQ

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.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.

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.

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.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.

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.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

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Indiana Letter to Other Entities Notifying Them of Identity Theft of Minor