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
Kentucky Sworn Statement of Identity Theft
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Multi-State
Control #:
US-02725BG
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Word;
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How to fill out Sworn Statement Of Identity Theft?
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FAQ
The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.
What is the Average Cost of Identity Theft? Most victims, ing to the ITRC, lose less than $500. The FTC reports that the median amount of money lost to identity theft is $800.
If the value falls between $500 and $10,000, it will be charged as a Class D felony. If the value of the property or payment is more than $10,000, it will be charged as a Class C felony. A conviction for any of them in the state of Kentucky can result in fines and jail time.
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.
A state conviction for identity theft can carry serious penalties, including fines, forfeiture and jail time. Identity theft is a Class D felony, punishable by one to five years' imprisonment. Trafficking in stolen identities is a Class C felony, punishable by five to ten years in prison.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.
Victims of identity theft should: file a complaint with the Federal Trade Commission (FTC) at identitytheft.gov. follow FTC guidance at identitytheft.gov. visit the Kentucky Attorney General page on reporting theft to major credit bureaus at ag.ky.gov/Priorities/Protecting-Kentuckians/Consumers/Pages/Identity-Theft.aspx.
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.