Can identity theft charges be dropped?

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

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Indiana Identity Theft Recovery Package

In Identity Theft

Name: Indiana Identity Theft Recovery Package
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.85 (480 reviews)

Category:

Indiana Criminal - Identity Theft

State:

Indiana

Control #:

IN-P013-PKG

Format:

Instant download

Description Identity Theft Criminal

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:

1) Federal Trade Commission Affidavit Regarding Identity Theft;
2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;
3) Letter to Creditors Notifying Them of Identity Theft;
4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;
5) Letter Notifying Law Enforcement of Identity Theft;
6) Letter Notifying Postal Authorities of Identity Theft;
7) Letter Notifying Social Security Administration of Identity Theft;
8) Letter Notifying Other Entities of Identity Theft;
9) Identity Theft Contact Table;
10) Identity Theft Checklist;
11) Identity Theft Protection Guide;
12) Letter of Request for Credit Report; and
13) Letter to Report False Submission of Information.

Purchase this package and save up to 40% over purchasing the forms separately!

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Indiana Theft Package FAQ

If prosecuted as a misdemeanor, the maximum punishment for identity theft in California is a year in county jail and a $1,000 fine. As a felony, the penalty can be as high as three years in jail and a $10,000 fine.

A thief can get your personal information in person or online.steal your mail or garbage to get your account numbers or your Social Security number. trick you into sending personal information in an email. steal your account numbers from a business or medical office.

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

Identity thieves can also obtain your personal information by stealing your wallet or purse. When this occurs, we recommend that you immediately contact credit card companies, bank, and credit bureaus to let them know of your situation.

If you report identity theft to the FTC online, you will receive an identity theft report and a recovery plan.Update your recovery plan. Track your progress. Receive prefilled form letters to send to creditors.

The identified categories are: Physical Theft: examples of this would be dumpster diving, mail theft, skimming, change of address, reshipping, government records, identity consolidation. Technology-Based: examples of this are phishing, pharming, DNS Cache Poisoning, wardriving, spyware, malware and viruses.

Check your credit card statements and bank account. If you notice any suspicious activity, alert your bank or credit union right away. Run a credit report. U.S. citizens are entitled to a free one every 12 months. Monitor your finances closely.

Skimmer devices. Thieves can copy your credit card information using a hand held device called a skimmer. Dumpster diving. Printed documents that state private information should be shredded before being thrown away. Mail theft. Internet. Phishing. Pretext Calling. Shoulder Surfing. Card Verification Value Code Requests.

The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.

In Identity Theft

Description Identity Theft Criminal

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Indiana Theft Package FAQ

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How do criminals steal personal information?

Can identity theft charges be dropped?

What is the easiest way for identity theft criminals to get your personal information?

What happens when you report identity theft to FTC?

What techniques are used to commit identity crime?

What is the best way to find out if your identity was stolen?

What methods do identity thieves use to steal information?

What does the FTC do for identity theft?

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Indiana Theft File Trusted and secure by over 3 million people of the world’s leading companies