Virginia Letter to Other Entities Notifying Them of Identity Theft of Minor
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft Of Minor?
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FAQ
Fraudsters can open new accounts, credit cards, and loans in your name. You can lose your health care benefits (i.e., medical identity theft). Hackers can ?own? your email and other accounts (account takeovers). You'll have to repair your credit score.
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).
File a complaint with the Federal Trade Commission at 877-ID-THEFT (877-438- 4338). Apply for an Identity Theft Passport from the Virginia Office of the Attorney General after you have filed a police report, or obtained a court order expunging a record because of an identity crime.
Virginia identity theft charges under Va. Code §18.2-186.3 criminalize the unauthorized use of another person's identifying information with intent to defraud.
Penalties for Identity Theft in Virginia Identity theft is a Class 1 misdemeanor. However, if the identity theft results in financial loss of $1000 or more, identity theft is a Class 6 felony. As a misdemeanor, identity theft is punishable by up to 12 months in jail and a fine of up to $2,500.
Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.
Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
The crime of identity theft is defined under California Penal Code 530.5 PC as using another person's identifying information without permission for fraudulent purposes. This form of theft is a ?wobbler? that can be filed as a misdemeanor or felony.
