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Top Questions and Answers
(1)A person is guilty of the theft of the identity of another when he or she knowingly possesses or uses any current or former identifying information of the other person or family member or ancestor of the other person, such as that person's or family member's or ancestor's name, address, telephone number, electronic ...
Related Searches
Contact local law enforcement to report the identity theft. Get a copy of the report, which you can use to obtain an extended fraud alert. Credit Report ... Resources for Reporting Identity Theft. Victims of identity theft should: file a complaint with the Federal Trade Commission (FTC) at identitytheft.gov; follow ... This information enables the thief to commit numerous forms of fraud which include taking over a victim's financial accounts, opening new bank ... Visit IdentityTheft.gov to obtain a check list of steps to protect yourself or visit www.ag.ky.gov for an Identity Theft Victims Kit. Do you believe your ... (4) This section does not apply to credit or debit card fraud under KRS 434.550 to 434.730. (5) Where the offense consists of theft by obtaining or trafficking ... The U.S. Federal Trade Commission has set out the following steps to take if you suspect you are a victim of identity theft: Contact the fraud departments of ... A fraud alert does not prevent identity thieves from misusing your identity, but it will result in credit reporting bureaus taking additional steps to verify a ... As we discussed on the phone, I am a victim of identity theft. The thief made a fraudulent transaction or opened a fraudulent account with your company. Kentucky is one of five states that have forfeiture provisions for identity theft crimes. Ky. Rev. Stat. §517.170 Trafficking in stolen identities (Class C ... I understand identity theft is a Class D Felony in Kentucky. KRS 514.160. I am not requesting this name change to avoid a legal obligation or evade prosecution.
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