New Mexico Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

The Identity Theft Passport database is a statewide system accessed by law enforcement and the New Mexico Motor Vehicle Department (MVD) to identify and document victims of identity theft.

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.

Even if no one tries to travel on your passport, it could still leave you vulnerable to identity theft. Someone could use your passport for criminal purposes, such as opening a bank account as part of a money laundering process.

Identity theft is a felony under New Mexico law, punishable by up to 18 years in prison, $15,000 in fines, and restitution to the victim.

What is the Attorney General's Identity Theft Passport? The Identity Theft Passport is a card that you can carry and present to law enforcement or other individuals who may challenge you about your identity should you become the victim of identity crime.

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New Mexico Letter Notifying Law Enforcement of Identity Theft of Minor