Add Branding To Legal Indiana Identity Theft Forms For Free

To file an identity theft report with the FTC: Step 1: Visit the FTC's Identity Theft Portal. Step 2: Complete the FTC Identity Theft Report. Step 3: Access a Recovery Plan. Step 4: Call the FTC to File a Report. Step 1: Obtain a Copy of Your FTC Identity Theft Report. Step 2: Provide a Photo ID. Step 3: Provide Your Address.

Identity (ID) theft occurs when a stranger gains access to your personal information without your knowledge or consent. An ID thief may use your information to open lines of credit in your name or submit applications for things like employment, insurance coverage or housing.

The two categories of identity theft are: True-name identity theft means the thief uses PII to open new accounts. ... Account-takeover identity theft is when the imposter uses PII to gain access to the person's existing accounts.

The Fair and Accurate Credit Transactions (FACT) Act (PDF) requires financial institutions with covered accounts to develop and implement a written identity theft prevention program designed to detect, prevent, and mitigate identity theft in connection with opening new accounts and operating existing accounts.

Finally, since an affidavit is an official statement, you'll need to declare whether you authorized anyone to use your information, whether you benefited in any way from the fraud, and whether you are willing to work with law enforcement if charges are brought against anyone found to have stolen your identity.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.