Oregon Sworn Statement of Identity Theft

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Multi-State
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US-02725BG
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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

The Oregon Sworn Statement of Identity Theft is a legal document used to report a case of identity theft in the state of Oregon. It serves as an official account of the crime committed against an individual's personal information, such as name, date of birth, social security number, or financial details, with the intention of using it for fraudulent activities. The purpose of the Oregon Sworn Statement of Identity Theft is to assist law enforcement agencies, financial institutions, and other relevant authorities in investigating and resolving cases of identity theft. By providing a detailed account of the incident, victims can help authorities track down the culprits and take necessary legal actions against them. The content of the Oregon Sworn Statement of Identity Theft includes: 1. Victim's personal information: The form requires the victim to provide their full legal name, current address, contact details, and any relevant identification numbers (such as driver's license or passport numbers). 2. Description of the incident: Victims are expected to provide a thorough account of how their identity was stolen. This could include details such as when the theft occurred, how they discovered it, and any suspicious activities observed. 3. Information about the fraudulent activities: Victims are encouraged to include any fraudulent transactions, accounts opened, or unauthorized use of their personal information. Providing specific details, such as the dates, amounts, and names of involved companies or individuals, can aid in the investigation process. 4. Documentation: The form often requires victims to attach supporting documents that prove their identity and the fraudulent activities. These may include copies of police reports, bank statements, credit reports, or any other relevant evidence. 5. Sworn statement: The victim is required to sign the document under oath, certifying the accuracy and truthfulness of the provided information. This emphasizes the seriousness of the matter and holds the victim accountable for any false statements made. As for different types, there are generally no specific variations of the Oregon Sworn Statement of Identity Theft. However, it is important to note that victims may also need to file additional reports with law enforcement agencies, credit bureaus, and financial institutions to fully address the consequences of identity theft. Each entity may have its own unique reporting process and documentation requirements. In conclusion, the Oregon Sworn Statement of Identity Theft is a key tool for victims to report identity theft and initiate a legal process for investigation and resolution. Its comprehensive content helps establish a detailed account of the incident, enabling authorities to take appropriate actions and provide victims with necessary support.

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FAQ

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.

Take precautions. The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information.

In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.

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.

If you believe you're a victim of identity theft If you did not receive a notice but believe you've been the victim of identity theft, contact the IRS Identity Protection Specialized Unit at 800-908-4490, extension 245 right away so we can take steps to secure your tax account and match your SSN or ITIN.

The presumptive sentence for a conviction of identity theft as a repeat property offender is 24 months of incarceration.

FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.

Get copies of documents related to the th eft of your identity, like transaction records or applications for new accounts. You must include a copy of your police report and an identity theft affidavit with your written request to the company that has the documents.

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You can file a complaint through the FTC's online complaint assistant » or by calling the ID theft hotline toll-free at 1-877-ID-THEFT (438-4338). In addition ... An “extended fraud alert" stays in your file for seven years and requires an identity theft report before it can be lifted. You must provide proof of identity ...Tell the Oregon Employment Department about Identity Theft. Report ... a police report or a sworn affidavit) in order to complete the investigation. If you ... Download Oregon Affidavit of Identity template, modify and send for signing using BoloForms Signature. Complete Sections A-F of this form. Do not use this form If dependent's identity was misused by a parent or guardian in filing taxes, this is not identity theft ... If you create an account, we'll walk you through each recovery step, update your plan as needed, track your progress, and pre-fill forms and letters for you. First: File a report with your local law enforcement agency, or the agency located where the identity theft occurred. Keep copies of this report because some ... Fill out fraud affidavits, if requested. Individual creditors may require you to fill out their forms to comply with their internal policies and procedures. A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about identity theft-related problems. (9) “Identity theft declaration” means a completed and signed statement documenting alleged identity theft, using the form available from the Federal Trade ...

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Oregon Sworn Statement of Identity Theft