Maryland Sworn Statement of Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-02725BG
• Format: Word; Rich Text

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

Maryland Sworn Statement of Identity Theft is a legal document used for reporting cases of identity theft in the state of Maryland. It is designed to gather essential information from victims about the fraudulent activity they have experienced. This statement is crucial in initiating an investigation process and protecting the victim's identity. Keywords: Maryland, sworn statement, Identity Theft, legal document, reporting, fraudulent activity, investigation, victim, protecting identity. There are three main types of Maryland Sworn Statement of Identity Theft: 1. INITIAL SWORN STATEMENT: This type of statement is the first step in reporting identity theft to law enforcement agencies. It requires victims to provide detailed information about the fraudulent transactions, compromised accounts, fraudulent accounts opened in their name, and any other relevant evidence that can aid in the investigation. 2. ADDITIONAL SWORN STATEMENT: If new instances of identity theft occur after the initial report, victims need to file an additional sworn statement. This supplements the initial statement and provides updates on any subsequent fraudulent activities. 3. IDENTITY THEFT DISPUTE AFFIDAVIT: This statement is used when victims need to dispute fraudulent accounts or transactions with financial institutions and credit bureaus. It requires victims to provide evidence of the identity theft to support their dispute and take legal action against those responsible. By submitting a Maryland Sworn Statement of Identity Theft, victims enable law enforcement agencies and financial institutions to investigate the case promptly and potentially assist in recovering their stolen identity and regaining control over their finances. Remember, it is essential to consult with an attorney or legal professional when dealing with identity theft cases, as they can guide you through the process and ensure your rights are protected.