Massachusetts Sworn Statement of Identity Theft

State:
Multi-State
Control #:
US-02725BG
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Word; 
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Description

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

The Massachusetts Sworn Statement of Identity Theft is a legal document used in the state of Massachusetts to report cases of identity theft. It is an official form that victims of identity theft can fill out to provide relevant information to law enforcement agencies, financial institutions, and credit reporting bureaus. The purpose of the Massachusetts Sworn Statement of Identity Theft is to help victims establish their innocence and protect their financial and personal information from further misuse. By reporting identity theft promptly, victims can minimize the potential damage caused by the unauthorized use of their personal identifying information. Key elements of the Massachusetts Sworn Statement of Identity Theft include: 1. Personal Information: The form requires victims to provide their full name, address, contact details, social security number, and date of birth for identification purposes. 2. Incident Details: Victims must provide a detailed account of how and when they discovered the identity theft, including any suspicious transactions, unauthorized account activity, or fraudulent use of their personal information. 3. Supporting Documentation: The form may include sections where victims can attach relevant supporting documents, such as copies of fraudulent charges, bank statements, credit reports, or police reports. These documents strengthen their case and provide evidence of the identity theft. 4. Sworn Statement: The form includes an oath or affirmation that the provided information is true and accurate to the best of the victim's knowledge. This helps ensure the authenticity of the report and the seriousness of the offense. The Massachusetts Sworn Statement of Identity Theft is a crucial tool for victims seeking legal protection and assistance. It helps law enforcement agencies investigate and prosecute identity thieves, while also enabling victims to work with financial institutions and credit reporting bureaus to address issues arising from fraudulent activities. Different types of Massachusetts Sworn Statement of Identity Theft may include variations for specific industries or institutions. For example, there may be specific forms designed for reporting identity theft related to healthcare, financial institutions, or government agencies. These specialized forms may include additional sections or requirements specific to the respective industry or institution. However, the core purpose of all variations of the form remains the same — to report identity theft and establish a case for further investigation and resolution.

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FAQ

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.

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

The criminal offense of identity fraud is governed by Massachusetts General Laws chapter 266 section 37E and makes it a crime to either pose as another or obtain the personal identifying information of another without that persons express authorization in order to obtain money, goods, services or anything of value or ...

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.

You can file IRS Form 14039, Identity Theft Affidavit when someone else uses your Social Security Number (SSN) to file a tax return. To alert the IRS that your identity has been stolen, you file this form. The IRS will refer your account to an identity theft specialist for evaluation.

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.

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Complete and submit this form if you believe you are a victim of identity theft and would like the Massachusetts Department of Revenue to investigate the matter ... Law Enforcement Authorities - File a police report and get a copy of it to use as proof of the crime when dealing with creditors.Dispute any unauthorized transactions. You will need to write a letter to the credit bureau formally disputing these accounts. The credit bureau will have 30 ... File a police report with your local police department, keep a copy for yourself, and give a copy to your creditors and the credit bureaus. Massachusetts law ... Type your information into the online form, following the prompts on every screen. Review the information you typed. Click the button to submit your complaint. Completing the ID Theft Affidavit. To make certain that you do not become responsible for the debts incurred by the identity thief, you must ... Download Massachusetts Affidavit of Identity template, modify and send for signing using BoloForms Signature. Complete following “ID Theft Affidavit” and “Fraudulent ... Send this “Statement” with the “ID Theft Affidavit” and “Fraudulent Account Statement”. Please complete and submit this form if you are an actual or potential victim of identity theft and would like the IRS to mark your. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. To report fraud, scams, or bad business practices, ...

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Massachusetts Sworn Statement of Identity Theft