Kansas Sworn Statement of Identity Theft

State:
Multi-State
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
The Kansas Sworn Statement of Identity Theft is a legal document that helps victims of identity theft in the state of Kansas to report the crime and prove their innocence. It allows individuals to assert their rights and provide information about the fraudulent use of their personal information. This statement is essential for victims to restore their reputation, credit score, and financial stability. Keywords: Kansas, Sworn Statement of Identity Theft, legal document, victims, report, crime, prove innocence, personal information, fraudulent use, reputation, credit score, financial stability. Different Types of Kansas Sworn Statement of Identity Theft 1. Personal Information Theft: This type of identity theft involves the unauthorized acquisition and use of an individual's personal information, such as social security number, date of birth, or financial account details. Kansas Sworn Statement of Identity Theft helps victims report and provide evidence of such unauthorized use. 2. Financial Identity Theft: This refers to the fraudulent use of an individual's financial information, such as credit card or bank account details, to make unauthorized transactions or obtain loans. Victims can use the Kansas Sworn Statement of Identity Theft to report these incidents and provide necessary evidence for investigation. 3. Medical Identity Theft: In cases of medical identity theft, an individual's personal information is misused to access medical services, prescription drugs, or file false insurance claims. Kansas Sworn Statement of Identity Theft is crucial for victims to report such identity theft incidents and alert healthcare providers and insurance companies. 4. Criminal Identity Theft: This type of identity theft occurs when someone uses another person's identity to commit a crime. Victims may face legal consequences if the perpetrator is not identified. The Kansas Sworn Statement of Identity Theft helps victims prove their innocence and protect themselves from being wrongfully accused. 5. Government Identity Theft: When someone uses another person's identity to fraudulently obtain government benefits, such as tax refunds or unemployment benefits, it is known as government identity theft. Victims can file a Kansas Sworn Statement of Identity Theft to report such incidents and prevent further misuse of their information. By offering a detailed description and mentioning relevant keywords, this content provides useful information about the Kansas Sworn Statement of Identity Theft and highlights the different types of identity theft that can occur.

The Kansas Sworn Statement of Identity Theft is a legal document that helps victims of identity theft in the state of Kansas to report the crime and prove their innocence. It allows individuals to assert their rights and provide information about the fraudulent use of their personal information. This statement is essential for victims to restore their reputation, credit score, and financial stability. Keywords: Kansas, Sworn Statement of Identity Theft, legal document, victims, report, crime, prove innocence, personal information, fraudulent use, reputation, credit score, financial stability. Different Types of Kansas Sworn Statement of Identity Theft 1. Personal Information Theft: This type of identity theft involves the unauthorized acquisition and use of an individual's personal information, such as social security number, date of birth, or financial account details. Kansas Sworn Statement of Identity Theft helps victims report and provide evidence of such unauthorized use. 2. Financial Identity Theft: This refers to the fraudulent use of an individual's financial information, such as credit card or bank account details, to make unauthorized transactions or obtain loans. Victims can use the Kansas Sworn Statement of Identity Theft to report these incidents and provide necessary evidence for investigation. 3. Medical Identity Theft: In cases of medical identity theft, an individual's personal information is misused to access medical services, prescription drugs, or file false insurance claims. Kansas Sworn Statement of Identity Theft is crucial for victims to report such identity theft incidents and alert healthcare providers and insurance companies. 4. Criminal Identity Theft: This type of identity theft occurs when someone uses another person's identity to commit a crime. Victims may face legal consequences if the perpetrator is not identified. The Kansas Sworn Statement of Identity Theft helps victims prove their innocence and protect themselves from being wrongfully accused. 5. Government Identity Theft: When someone uses another person's identity to fraudulently obtain government benefits, such as tax refunds or unemployment benefits, it is known as government identity theft. Victims can file a Kansas Sworn Statement of Identity Theft to report such incidents and prevent further misuse of their information. By offering a detailed description and mentioning relevant keywords, this content provides useful information about the Kansas Sworn Statement of Identity Theft and highlights the different types of identity theft that can occur.

Free preview
  • Form preview
  • Form preview

How to fill out Kansas Sworn Statement Of Identity Theft?

If you need to total, obtain, or print legal document web templates, use US Legal Forms, the largest variety of legal kinds, which can be found online. Utilize the site`s basic and handy look for to discover the files you need. Various web templates for enterprise and individual functions are sorted by categories and claims, or key phrases. Use US Legal Forms to discover the Kansas Sworn Statement of Identity Theft in just a number of click throughs.

If you are currently a US Legal Forms consumer, log in for your bank account and click the Download key to get the Kansas Sworn Statement of Identity Theft. You can also accessibility kinds you formerly saved inside the My Forms tab of the bank account.

If you use US Legal Forms initially, refer to the instructions beneath:

  • Step 1. Ensure you have selected the shape for the appropriate metropolis/country.
  • Step 2. Take advantage of the Review option to check out the form`s content material. Never forget to read the outline.
  • Step 3. If you are not happy together with the type, make use of the Research discipline at the top of the display screen to discover other versions from the legal type format.
  • Step 4. When you have located the shape you need, click the Purchase now key. Pick the pricing program you like and put your qualifications to sign up to have an bank account.
  • Step 5. Procedure the purchase. You can utilize your bank card or PayPal bank account to accomplish the purchase.
  • Step 6. Choose the formatting from the legal type and obtain it on the device.
  • Step 7. Full, revise and print or sign the Kansas Sworn Statement of Identity Theft.

Every legal document format you buy is your own property permanently. You might have acces to each type you saved with your acccount. Click on the My Forms segment and pick a type to print or obtain once again.

Remain competitive and obtain, and print the Kansas Sworn Statement of Identity Theft with US Legal Forms. There are millions of skilled and status-particular kinds you can utilize to your enterprise or individual requires.

Form popularity

FAQ

Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

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.

Our office requires you to file a report with the local law enforcement agency where the theft occurred. You will want to bring proof of your address and complete a report about the theft. You will also want to request a copy or the number of the report for your records.

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.

The 1998 Kansas Legislature passed a criminal statute recognizing that persons who have their identities stolen are victims. Identity theft, KSA 21-4018, is a Level 7 Person Felony.

As a severity level 8, nonperson felony, identity theft is punishable by a maximum of 11 months in prison and a fine of up to $100,000.

Interesting Questions

More info

To file your federal return: Complete IRS form 14039, Identity Theft Affidavit. Either complete the fillable form and print or print the form and complete ... 1 Pursuant to K.S.A. 53-601, an unsworn declaration may be used in lieu of a sworn affidavit. An unsworn declaration made under this section must be 1) in ...Our office requires you to file a report with the local law enforcement agency where the theft occurred. ... the above statement by typing your full name in the ... The purpose of this packet is to assist you in the investigation related to your identity theft case and should be completed in its entirety. This packet is to be completed once you have contacted the Johnson County Sheriff's Office and obtained a report number related to your identity theft case. INSTRUCTIONS FOR COMPLETING THE. KECHI POLICE DEPARTMENT FRAUD AFFIDAVIT. 1. Answer all questions and fill in all blanks on the Fraud Affidavit. If ... Identity Theft Forms · Credit Report Dispute Letter. Follow the link in this form to complete an interactive online interview that will allow you to create a ... Feb 5, 2002 — For a copy of the ID Theft Affidavit, log on to www.identitytheft.gov, or call 1.877. ID. THEFT. "During 2001, ID theft was the number one ... Complete IRS Form 14039, Identity Theft Affidavit, if your e-file return rejects because of a duplicate filing under your SSN or you are instructed to do so. Click here for the Claim Form. Once you have printed the claim form fill out the top portion of the first page and the second page. You will need to include a ...

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

Kansas Sworn Statement of Identity Theft