Utah Identity Theft Checklist for Minors

State:
Multi-State
Control #:
US-00719
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Word; 
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This form helps minors or minors' parents document and organize the identity theft reporting process. It includes important steps a minor or the minor's parent needs to take when communicating with creditors, credit reporting agencies, and law enforcement.

Utah Identity Theft Checklist for Minors is a comprehensive guide that aims to protect children and teenagers from the growing threat of identity theft. This checklist offers a step-by-step approach to minimize the risk and potential damage caused by identity thieves targeting minors in the state of Utah. By following this checklist, parents, guardians, and educators can efficiently safeguard their children's personal information, financial accounts, and digital presence. The Utah Identity Theft Checklist for Minors encompasses various important aspects to prevent identity theft incidents. Firstly, it emphasizes the significance of educating children about responsible online behavior, safe internet usage, and establishing strong privacy settings on social media platforms. By raising awareness regarding the dangers of sharing personal information online, this checklist empowers minors to actively protect themselves. Furthermore, it outlines essential preventive measures such as regularly monitoring children's credit reports and financial accounts. By doing so, any suspicious activities or unauthorized credit applications can be identified promptly, preventing long-term consequences. Additionally, the checklist advises against sharing sensitive data, such as Social Security numbers or financial information, unless absolutely necessary and with trusted entities. Moreover, the Utah Identity Theft Checklist for Minors advises parents and guardians to keep important documents, such as birth certificates and social security cards, in a secure location to prevent unauthorized access. Additionally, it recommends shredding or securely disposing of any documents containing personal information rather than simply discarding them in the trash. To ensure comprehensive protection, this checklist also covers the importance of maintaining updated antivirus software, implementing strong and unique passwords for various online accounts, and enabling two-factor authentication whenever possible. Regularly reviewing privacy settings on social media platforms and limiting the sharing of personal information publicly are also key points emphasized by the checklist. While there might not be different types of Utah Identity Theft Checklists specifically tailored for minors, the checklist may evolve with changing technologies and practices. For instance, updates can be made to address emerging threats such as phishing scams, ransomware attacks, or data breaches that may specifically target minors. Therefore, it is essential to stay vigilant and regularly check for any updates or additions to the checklist provided by official Utah government resources, law enforcement agencies, or trusted cybersecurity organizations. Overall, the Utah Identity Theft Checklist for Minors serves as a vital tool in the battle against identity theft crimes targeting minors. By following the checklist's guidelines and recommendations, parents, guardians, and educators can take proactive steps to safeguard the personal information and financial well-being of Utah's youth.

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FAQ

Identity theft is a broad term that applies anytime someone steals your personal information, such as your Social Security number, and uses it to create a new account, make a purchase or commit other fraud.

Penalties for an Identity Fraud Conviction in Utah If there is only financial damage less than $5,000, then a charge of identity fraud is a third degree felony. Under Utah law, a second degree felony is punishable by up to 15 years in prison and a $10,000 fine plus an additional 90% surcharge.

Child identity theft occurs when someone uses your child's personally identifiable information (PII) to wrongfully get services or benefits, or to commit fraud. For example, anyone with access to just your child's SSN and name can: Open new bank or credit card accounts in their name.

What to do. The Utah Attorney General's Office is responsible for investigating and prosecuting identity theft crimes in Utah. If you are a Utah victim of identity theft, visit the Attorney General's ID Theft Central website: .

Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.

Child Identity Theft 101. We've defined identity theft as: ?the act in which a criminal illegally accesses and uses someone else's personal information in order to take over or open new accounts, receive tax and government benefits, or commit crimes under a false identity.?

Report ? .idtheft.utah.gov, the ID Theft Central, which is the official law enforcement web site from which claims are reported to local, state or federal law enforcement agencies.

Child identity theft occurs when someone uses or attempts to use a minor's personal information to commit fraud, typically for economic gain. An identity thief may use the minor's information to get a job, sign up for government benefits, gain access to medical care, apply for a loan, or open a credit account.

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This Identity Theft Checklist for Minors helps minors or minors' parents document and organize the identity theft reporting process. This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the ...If you have documents with your child's personal information, like medical bills or their Social Security card, keep them in a safe place, like a locked file ... Jan 31, 2012 — Designed to help prevent identity thieves from using the personal identifying information of children in the issuance of credit, the CIP program ... Add a fraud alert for a minor. Add or remove a security freeze for a minor ... Fill out the identity verification in Step 1, along with your email address ... Utah's ID Theft Central Site – Tools for reporting ID theft and repairing after a theft occurs, plus resources for protecting children. IRS Form 14039 ... Use the sample “ID Theft Resolution Tracking Chart.” ______ Contact one of the three Credit Bureaus to report the fraud. Ask them to place a Fraud Alert on your ... Contact the Identity Theft Data Clearinghouse at 1-877-ID-THEFT. File a report through the Utah Attorney General's IRIS website. Divisions · DPS ... Apr 24, 2018 — Protecting your kids · 1. Keep data out of circulation · 2. Lock down documents · 3. Freeze your child's credit · 4. Monitor for red flags. Checklist of documents and identification needed to open a Children's I Save account at Bank of Utah | Bank of Utah offers personal and business banking, ...

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Utah Identity Theft Checklist for Minors