Nebraska Sworn Statement of Identity Theft

State:
Multi-State
Control #:
US-02725BG
Format:
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

Nebraska Sworn Statement of Identity Theft is a legal document used by individuals in the state of Nebraska to report cases of identity theft. It serves as a comprehensive record where victims can provide detailed information about the fraudulent activities and misuse of their personal information. This sworn statement is crucial in initiating criminal investigations and assisting law enforcement agencies in prosecuting identity thieves. Keywords: Nebraska, Sworn Statement, Identity Theft, Legal document, Fraudulent activities, Personal information, Criminal investigations, Law enforcement, Prosecuting, Identity thieves. There are no known different types of Nebraska Sworn Statement of Identity Theft, as it primarily serves as a standardized form to report various instances of identity theft. However, it may be referred to by different names or forms specific to the jurisdiction or law enforcement agency handling the case.

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FAQ

Call the local police. The Nebraska Attorney General´s Office recommends that you inform local police as well as federal law enforcement through the Federal Trade Commission. You may need to file a police report to back up the validity of your identity theft claim to your credit card and banking companies.

Dear Sir or Madam: 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.

What signs should I look out for? You have lost or have important documents stolen, such as your passport or driving licence. Mail from your bank or utility provider doesn't arrive. Items that you don't recognise appear on your bank or credit card statement.

Then visit IdentityTheft.gov or call 1-877-438-4338. Answer questions about what happened to you. Get a recovery plan that's just for you. You can create an account on the website.

Report ? .idtheft.utah.gov, the ID Theft Central, which is the official law enforcement web site from which claims are reported to local, state or federal law enforcement agencies.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

28-639. Identity theft; penalty; restitution. (3)(a) Identity theft is a Class IIA felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five thousand dollars or more. Any second or subsequent conviction under this subdivision is a Class II felony.

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Once you have filled out the ID Theft Affidavit, mail a copy to any of the ... Write a letter to the debt collector within 30 days. State your reasons why ... If you feel that you are the victim of a crime under Nebraska State Statute 28-638, please completely fill out this form and send it to: Nebraska ...The victim has the option of filling out the form or submitting their own statement to be included in the. PSI. It is important to note that the PSI report ... An Affidavit of Identity is a legal document that is used to formally confirm or verify a person's identity. It is typically sworn under oath and signed in the ... Submit a complaint about the theft to the FTC. When you finish writing all the details, print a copy of the report. It will print as an Identity Theft Affidavit ... Dispute any unauthorized charges. The FTC website provides many helpful resources, including a sample dispute letter and a form affidavit which can be used if a ... Step 1: Print out the Signed Statement and have the authorized representative for the family complete the form for the missing proof. After the form is. Complete IRS Form 14039, Identity Theft Affidavit, if your efiled return rejects because of a duplicate filing under your SSN or you are instructed to do so. A prior inconsistent statement of a witness was admissible as substantive evidence when the statement was sworn testimony at a prior preliminary hearing. Check your bank account statement. Withdrawals you didn't make could be a sign of identity theft. Get and review your credit reports. Accounts in your name that ...

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Nebraska Sworn Statement of Identity Theft