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
North Carolina 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
What Happens if I am Convicted of Identity Theft in North Carolina? OffensePunishment ClassMinimum SentencesIdentity TheftClass FI/A 16-20 13-16 10-13Identity TheftClass GI/A 13-16 10-13 8-10Trafficking Stolen IdentitiesClass FI/A 16-20 13-16 10-13Trafficking Stolen IdentitiesClass GI/A 13-16 10-13 8-10
Contact local law enforcement and prosecutors if you suspect that someone has used your name to avoid criminal punishment. In each county where charges were brought, inform authorities that you may be a victim of Criminal ID Theft.
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.
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.
Through IdentityTheft.gov, you will be putting together information to create an ID Theft Affidavit. Together, your ID Theft Affidavit and your police report create an ?Identity Theft Report? that you will use as you contact creditors to try to restore your credit.
If you are a victim of identity theft, you should file a police report with the law enforcement agency closest to where you live. When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges.
The crime of Identity Theft under North Carolina Criminal Law 14-113.20 is a felony criminal offense characterized by the fraudulent use of another person's identifying information to make financial purchases, obtaining something valuable or avoiding legal consequences.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.