Missouri Guide for Protecting Deceased Persons from Identity Theft
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How to fill out Guide For Protecting Deceased Persons From Identity Theft?
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? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.
Identity theft can happen to anyone, but you can reduce the risk of becoming a victim by taking some simple steps to protect your personal information. Keep Your Personal Information Secure. ... Monitor Your Credit Reports, Bank and Credit Accounts. ... Ask Questions Before You Share Your Information.
Identity Theft of a Deceased Person Identity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.
Missouri Criminal Statute of Limitations at a Glance Nearly all states, including Missouri, have certain crimes that are not limited by a statute of limitations, murder and class A felonies, for example.
Even after someone dies, it's still possible for criminals to use their information to illegally open credit cards, apply for loans, file fraudulent tax returns, and buy goods and services. In some cases, thieves intentionally steal the identity of someone who has died ? a practice known as ghosting.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.
Felony theft occurs when the value of the property or services is valued at $750.00 or more. Missouri law has two different classifications of felony theft. If the value of the property or services is valued between $750 and $25,000, it is considered class D felony stealing.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
What is the punishment for identity theft? Identity theft isn't taken lightly in the eyes of the law. For less sophisticated operations, prison sentences typically last anywhere between 6 months to 2 years.