Identity theft of minors is a fast-growing and largely unreported crime that affects many Americans each year. With this Guide for Protecting Minors from Identity Theft, minors and parents of minors will learn how to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This guide is designed to help a minor or the minor's parent clear the minor's name, and reduce the time and expense involved with dealing with identity thieves. The information in this guide is essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. Helpful tips on preventing identity theft, useful links, and more, are also included.
New Mexico Guide for Protecting Minors from Identity Theft
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Send an email to id.verify@dws.nm.gov and put ?Reported Fraud? in the subject line of the email. Call the Fraud Hotline at 505-243-7283.
Whoever commits larceny when the value of the property stolen is two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor. C. Whoever commits larceny when the value of the property stolen is over two hundred fifty dollars ($250) but not more than five hundred dollars ($500) is guilty of a misdemeanor.
It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.
Whoever commits obtaining identity by electronic fraud is guilty of a fourth degree felony. F. Prosecution pursuant to this section shall not prevent prosecution pursuant to any other provision of the law when the conduct also constitutes a violation of that other provision.
Are My Children at Risk Of Identity Theft? Highlights: Check your child's credit reports. Consider a free security freeze. Consider a credit monitoring product. Keep your child's documents in a safe place. Don't share your child's personal information unless it's absolutely necessary.
Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344 ...
No you cannot. If someone else tries to use your child's SSN and your return gets rejected because of that, you have to file your return by mail. The IRS will then contact both parties to determine who had the legal right to claim the child.