Virginia Sworn Statement of Identity Theft

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Multi-State
Control #:
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 Virginia Sworn Statement of Identity Theft is a legal document used to report and document cases of identity theft in the state of Virginia. When an individual believes that their personal information has been unlawfully used by someone else, they must fill out this statement to begin the process of resolving the theft and preventing further damage. This document serves as official evidence and aids in the investigation and prosecution of identity theft cases. The Virginia Sworn Statement of Identity Theft is a crucial tool in verifying the victim's identity and outlining the specific details of the crime. It requires the victim to provide essential information, including their full legal name, contact details, and relevant identification numbers such as Social Security number, driver's license number, or passport number. This statement also prompts the victim to detail the fraudulent activity that has occurred, such as unauthorized financial transactions, fraudulent credit card usage, or false account openings. By filing the Virginia Sworn Statement of Identity Theft, victims are able to initiate a formal inquiry and alert law enforcement agencies, financial institutions, and credit bureaus about the identity theft. This document can be submitted to local police departments, the Virginia State Police, or the Federal Trade Commission (FTC) as part of the official complaint process. Different types of Virginia Sworn Statement of Identity Theft may include: 1. Individual Identity Theft: This type of statement is used when an individual's personal information is misused for fraudulent activities or unauthorized financial transactions. 2. Business Identity Theft: When a business entity is a victim of identity theft, such as when someone unlawfully uses the company's information for fraudulent purposes, a specialized Virginia Sworn Statement of Identity Theft for businesses may be required. 3. Government Agency Identity Theft: This type of statement is specific to cases where government agencies or institutions fall victim to identity theft, compromising sensitive citizen information or government-held data. The Virginia Sworn Statement of Identity Theft assists victims in navigating the complex process of reclaiming their stolen identity, ensuring that the necessary steps are taken to restore their financial security and reputation.

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How to fill out Virginia Sworn Statement Of Identity Theft?

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FAQ

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.

Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.

The one thing that elevates theft charges in Virginia to a felony level is the value of the item allegedly stolen. When a person is charged with stealing something that has a value greater than $500, it is automatically a felony in Virginia.

Petty Larceny in Virginia is theft of property valued at less than $1,000. Va. Code §18.2-96 makes Petty Larceny a Class 1 misdemeanor, punished by up to 12 months in jail and a fine up to $2,500. For more information on Virginia Petty Larceny charges, click here.

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.

Any person who falsely identifies himself to a law-enforcement officer with the intent to deceive the law-enforcement officer as to his real identity after having been lawfully detained and after being requested to identify himself by a law-enforcement officer, is guilty of a Class 1 misdemeanor. 2006, c. 387.

Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should file a report with the Internet Crime Complaint Center (IC3). Request an Identity Theft Passport from the Office of the Attorney General.

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.

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In the event you have contacted the police or other law enforcement agency, please complete the following: ... ID Theft Affidavit, the following ... The company can then investigate the fraud and decide the outcome of your claim. You can download the affidavit or find it in the back of the booklet above.Our Refund Review Team examines documentation to verify a taxpayer's identity if fraud is suspected. • We issue personal identification numbers (PINs) to ... Use the Identity Theft Affidavit. Ask for verification that the disputed ... Complete the Virginia Attorney General Passport Application for identity theft. Include a sworn statement or affirmation by the affiant confirming that the information provided in the affidavit is true and accurate to the best of their ... Follow up with them in writing by filing an affidavit of fraud (usually provided by them). Make sure you send all information in a certified letter to the ... 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 ... Ask for a copy of the police report. You'll need this to complete other steps. Create your Identity Theft Report by combining your FTC Identity Theft Affidavit ... Call SCAN (1-800-262-7771) to find out if the identity thief has been passing bad checks in your name. 3. File a report with your local police or the police in. ... Affidavit of Fraud with the financial ... VA, file a report in the jurisdiction where the crime occurred. The only exception to this rule is Identity Theft.

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Virginia Sworn Statement of Identity Theft