Fort Worth Texas Sworn Statement of Identity Theft

State:
Multi-State
City:
Fort Worth
Control #:
US-02725BG
Format:
Word; 
Rich Text
Instant download

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
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FAQ

To file a police report, search online for the local law enforcement agency's contact information where the crime occurred. Most local law enforcement agencies accept anonymous tips or crime reports online or by phone. To learn more, contact your local police department.

Citizen Online Reporting System or using the kiosk at any Dallas Police substation; By mail, addressed to Financial Investigations Unit, 1400 Botham Jean Blvd, Dallas, TX 75215; By e-mail at forgery-dpd@dallas.gov; In person, at any Dallas Police Substation or Headquarters.

Complaints may be filed electronically, by mail, fax, or in person at the City of Fort Worth Human Relations Unit located at 818 Missouri Ave., Fort Wo1th, Texas 76104; (817) 392-7525, Fax: (817) 392-7529.

When you need a police report, you may contact the local law enforcement agency that responded to the accident or get it from the Texas Department of Transportation (TxDOT).

To access this service, please visit or search keyword ?Reports? on the Fort Worth Police Department's website.

Using this online citizen police report system allows you to submit a report immediately and print a copy of the police report for free. You can use the online Report Search engine to obtain a copy of a report already filed, or the Accident Report search engine to obtain a copy of an accident report.

Ross Martin. Texas law states you must file a police report if the accident resulted in physical injury (or death) or property damage exceeding least $1,000. If your daughter is filing an uninsured motorist claim (i.e., a hit and run), I recommend filing a police report.

Out on the town, heading to work, or visiting a friend? Report by cell phone by using the MyFW texting or My FW App, is the official app for residents and visitors to quickly and easily report issues to the City of Fort Worth, 24 hours a day 7 days a week.

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Fort Worth Texas Sworn Statement of Identity Theft