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
Tennessee Sworn Statement of Identity Theft
State:
Multi-State
Category:
Control #:
US-02725BG
Format:
Word;
Rich Text
72 downloads
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FAQ
How Should You Respond To The Theft Of Your Identity Contact The Credit Reporting Agencies and Set Fraud Alerts. Request Copies of Your Credit Reports from Each Of The Three Credit Reporting Agencies. Obtain Papers Pertaining to Fraudulent Transactions or Accounts Opened Using Your Personal Information.
What To Do If You Are a Victim Notify the police, banks, loan agencies, and creditors. ... Ask creditors to call in an alert if any new charges are added. Cancel all credit cards, bank accounts, PINs, and passwords. Call the Social Security Administration at 800-269-0271 to report fraud.
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.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
How should you respond to the theft of your identity? Report the crime to local law enforcement.
An Identity Theft Report, or Identity Theft Affidavit, is an individual's official statement reporting fraud and/or identity theft to law enforcement. It's generally all you need to get your complaint on record and the ball rolling toward a solution.
Dear Sir or Madam: 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.
To file an identity theft report with the FTC: Step 1: Visit the FTC's Identity Theft Portal. Step 2: Complete the FTC Identity Theft Report. Step 3: Access a Recovery Plan. Step 4: Call the FTC to File a Report. Step 1: Obtain a Copy of Your FTC Identity Theft Report. Step 2: Provide a Photo ID. Step 3: Provide Your Address.
