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A case for criminal conspiracy, embezzlement, criminal state income tax violations, identity theft, financial exploitation of a vulnerable adult, or Medicaid fraud must be started within 5 years. A case for false or bogus check must be started within 5 years.
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.
If you believe that you may be a victim of identity theft in Oklahoma City, call 911 or contact the Oklahoma City Police White Collar Crimes Unit at (405) 297-1134.
ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
It is unlawful for any person to use with fraudulent intent the personal identity of another person, living or dead, or any information relating to the personal identity of another person, living or dead, to obtain or attempt to obtain credit or anything of value.
The court will punish anyone who obtains information with the intent of getting something of value in return. It is also a felony if that person creates or alters another's information to get money, goods, service or property. The penalties for these crimes are imprisonment for one to five years or a fine of $100,000.
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.