If you want to comprehensive, down load, or print out legitimate record templates, use US Legal Forms, the greatest selection of legitimate forms, which can be found on-line. Take advantage of the site`s simple and easy handy research to find the paperwork you want. A variety of templates for enterprise and person purposes are sorted by categories and says, or key phrases. Use US Legal Forms to find the Indiana Letter to Other Entities Notifying Them of Identity Theft of Minor in a handful of mouse clicks.
In case you are presently a US Legal Forms customer, log in for your account and click on the Obtain key to have the Indiana Letter to Other Entities Notifying Them of Identity Theft of Minor. You may also access forms you in the past delivered electronically within the My Forms tab of the account.
If you are using US Legal Forms initially, follow the instructions below:
Every single legitimate record web template you get is your own forever. You have acces to each and every form you delivered electronically in your acccount. Go through the My Forms portion and select a form to print out or down load once more.
Remain competitive and down load, and print out the Indiana Letter to Other Entities Notifying Them of Identity Theft of Minor with US Legal Forms. There are thousands of expert and express-specific forms you can utilize to your enterprise or person needs.
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.