Missouri Letter to Law Enforcement to Report Identity Theft by Known Imposter
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How to fill out Letter To Law Enforcement To Report Identity Theft By Known Imposter?
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FAQ
The three most common types of identity theft are financial, medical and online.
What does identity theft insurance not cover? It's important to note that these insurance policies typically don't cover stolen money or direct financial losses from fraudulent purchases and other unauthorized use of credit accounts. They typically reimburse you only for the costs of the reporting and recovery process.
Report the incident to the Missouri Department of Revenue by completing Form 5593 (Identity Theft Declaration) and sending a scanned copy of the form (and required documentation) to the Department at idtheft@dor.mo.gov. Information can also be sent to the Department at the below address (or by fax at 573-522-4848):
Identity theft that results in the misappropriation of funds, credit, goods, services or other property with a value of between $5,000 and $50,000 is a class B felony, which carries a minimum prison sentence of five years.
? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.
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.
How Does Identity Theft Occur? All that is needed is a little information, such as your social security number, birth date, address, phone number, or any other information which can be discovered.
The four types of identity theft include medical, criminal, financial and child identity theft. Medical identity theft occurs when individuals identify themselves as another to procure free medical care.
