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
Indiana Sworn Statement of Identity Theft
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Multi-State
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US-02725BG
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How to fill out Sworn Statement Of Identity Theft?
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FAQ
Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.
In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.
Use the ID Theft Affidavit The Federal Trade Commission's ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.
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.
Definitions of Theft in Indiana The severity of the offense depends on the value of the stolen property or services. If the value is less than $750 for a first-time offender, the offense is a misdemeanor. If the value is $750 or more, or if you have a previous conviction for theft, the offense is a felony.
I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
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.