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
New Mexico Sworn Statement of Identity Theft
Category:
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Multi-State
Control #:
US-02725BG
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Word;
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How to fill out Sworn Statement Of Identity Theft?
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Standard Unemployment Insurance (STUI)
Who is Most Vulnerable to Identity Theft? Most Affected Groups. ... Seniors. ... Military Personnel. ... College Students. ... Policyholders who suspect they are victims of fraud should contact Farmers Alliance at 620-241-2200 to find out how they can work with a fraud specialist to help manage and protect their identity.
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.
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.
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.
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.
A person found guilty of theft of identity or of obtaining identity by electronic fraud shall, in addition to any other punishment, be ordered to make restitution for any financial loss sustained by a person injured as the direct result of the offense.