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
Vermont Sworn Statement of Identity Theft
Category:
State:
Multi-State
Control #:
US-02725BG
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out Sworn Statement Of Identity Theft?
If you want to complete, download, or printing lawful document layouts, use US Legal Forms, the biggest variety of lawful kinds, that can be found on the Internet. Use the site`s easy and hassle-free look for to find the documents you will need. Various layouts for organization and specific uses are categorized by categories and says, or search phrases. Use US Legal Forms to find the Vermont Sworn Statement of Identity Theft in just a number of click throughs.
When you are previously a US Legal Forms consumer, log in to your profile and click the Obtain key to get the Vermont Sworn Statement of Identity Theft. Also you can entry kinds you earlier saved inside the My Forms tab of your own profile.
If you are using US Legal Forms the first time, refer to the instructions under:
- Step 1. Ensure you have selected the form for that appropriate town/region.
- Step 2. Use the Review option to look through the form`s information. Never neglect to see the outline.
- Step 3. When you are unhappy together with the form, use the Search discipline at the top of the display to discover other types in the lawful form template.
- Step 4. When you have identified the form you will need, go through the Buy now key. Choose the costs strategy you favor and include your accreditations to sign up for the profile.
- Step 5. Procedure the purchase. You should use your credit card or PayPal profile to accomplish the purchase.
- Step 6. Pick the structure in the lawful form and download it on your own system.
- Step 7. Total, revise and printing or indicator the Vermont Sworn Statement of Identity Theft.
Each and every lawful document template you acquire is your own forever. You might have acces to every form you saved with your acccount. Click the My Forms segment and decide on a form to printing or download yet again.
Remain competitive and download, and printing the Vermont Sworn Statement of Identity Theft with US Legal Forms. There are thousands of skilled and state-specific kinds you may use to your organization or specific requirements.
Form popularity
FAQ
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.
Take precautions. The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information.
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.
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.
§ 2030. (a) No person shall obtain, produce, possess, use, sell, give, or transfer personal identifying information belonging or pertaining to another person with intent to use the information to commit a misdemeanor or a felony.
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.
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.