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
A Missouri Sworn Statement of Identity Theft is a legal document used in the state of Missouri to report cases of identity theft. It serves as an official statement from the victim, affirming that they have been a victim of identity theft and providing necessary information for the investigation and resolution of the crime. This statement helps law enforcement agencies and financial institutions build a case against the perpetrators and take appropriate actions to protect the victim. Keywords: Missouri, Sworn Statement of Identity Theft, legal document, report, identity theft, victim, investigation, resolution, law enforcement agencies, financial institutions, case, perpetrators, actions, protect. In Missouri, there are different types of Sworn Statements of Identity Theft that cater to specific situations: 1. Individual Identity Theft: This type of Sworn Statement of Identity Theft is used when an individual's personal information has been fraudulently misused by someone else. It includes details about the victim's personal information, such as their full name, date of birth, Social Security number, and any fraudulent activity or accounts associated with the theft. 2. Business Identity Theft: Businesses and organizations can also fall victim to identity theft. A Sworn Statement of Identity Theft specific to businesses is used to report cases where a company's information, such as tax IDs, bank accounts, or other sensitive data, has been illegally accessed or used for fraudulent activities. 3. Government Identity Theft: Government agencies, departments, or officials can also experience identity theft, where their official positions or authority are misused for fraudulent activities. A Sworn Statement of Identity Theft for government entities is utilized in such cases to report the misuse or impersonation of officials, as well as any fraudulent documents or actions taken in their name. 4. Medical Identity Theft: Medical identity theft involves the fraudulent use of someone's personal information, such as insurance details or medical records, to obtain medical services, prescription medications, or file false insurance claims. A specific Sworn Statement of Identity Theft is used to report cases related to medical identity theft, providing details of the fraudulent medical activity and any associated financial losses. 5. Child Identity Theft: Unfortunately, even minors can become victims of identity theft. In cases where a child's personal information, such as their Social Security number, has been misused or fraudulently obtained, a Sworn Statement of Identity Theft for child victims is used to report the incident and provide necessary information for the investigation and resolution. These various types of Missouri Sworn Statements of Identity Theft ensure that victims have a specific framework to report their unique circumstances accurately, assisting law enforcement and financial institutions in addressing the different facets of identity theft appropriately.
