North Dakota 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 Keywords: North Dakota, Sworn Statement of Identity Theft, types, detailed description In North Dakota, a Sworn Statement of Identity Theft is a legal document used by individuals who have been victims of identity theft. It is a critical tool provided by the state to help victims report and document cases of identity theft accurately. By filing this statement, victims can provide crucial information about the crime and establish their innocence in fraudulent activities associated with their stolen identity. The North Dakota Sworn Statement of Identity Theft consists of detailed sections that victims need to complete thoroughly. These sections include: 1. Personal Information: This part requires victims to provide their full name, current address, date of birth, driver's license number, and Social Security number. Accurate information is essential for the official record. 2. Contact Information: Victims must provide their contact details, including phone numbers and email addresses. This allows authorities to communicate with them during the investigation process. 3. Identity Theft Information: In this section, victims must provide a detailed account of how their identity was stolen. They should provide a timeline of events, such as when they first noticed suspicious activity and any subsequent incidents related to the theft. 4. Law Enforcement Report: Victims are required to provide information about any report they filed with law enforcement authorities. This includes the police department's name, report number, and the officer they spoke to during the report filing process. 5. Financial Institutions Involved: It is crucial to outline the financial institutions that were affected by the identity theft, such as banks, credit card companies, or investment firms. Victims should include the names of the institutions and any relevant account numbers. 6. Other Affected Organizations: Victims may need to include other organizations such as government agencies, insurance companies, or utility providers if their identity theft extended beyond financial institutions. 7. Supporting Documentation: Victims should attach copies (not originals) of any supporting documentation related to the identity theft, such as credit card statements, fraudulent transactions, emails, or letters received. Types of North Dakota Sworn Statement of Identity Theft: 1. Individual Identity Theft: This type of sworn statement is used when an individual's personal information is stolen and misused. 2. Business Identity Theft: If a business entity's identity is stolen and used to commit fraudulent activities, this specific type of statement should be used. Once completed, victims need to sign and date the Sworn Statement of Identity Theft in the presence of a notary public or an authorized representative who can acknowledge the contents. The North Dakota Sworn Statement of Identity Theft is a crucial legal document that helps victims take an important step in rectifying the damage caused by identity theft. The completed statement serves as evidence to support the victim's claims and aids law enforcement agencies, financial institutions, and other organizations in their investigations and efforts to help the victims recover from the crime.

Keywords: North Dakota, Sworn Statement of Identity Theft, types, detailed description In North Dakota, a Sworn Statement of Identity Theft is a legal document used by individuals who have been victims of identity theft. It is a critical tool provided by the state to help victims report and document cases of identity theft accurately. By filing this statement, victims can provide crucial information about the crime and establish their innocence in fraudulent activities associated with their stolen identity. The North Dakota Sworn Statement of Identity Theft consists of detailed sections that victims need to complete thoroughly. These sections include: 1. Personal Information: This part requires victims to provide their full name, current address, date of birth, driver's license number, and Social Security number. Accurate information is essential for the official record. 2. Contact Information: Victims must provide their contact details, including phone numbers and email addresses. This allows authorities to communicate with them during the investigation process. 3. Identity Theft Information: In this section, victims must provide a detailed account of how their identity was stolen. They should provide a timeline of events, such as when they first noticed suspicious activity and any subsequent incidents related to the theft. 4. Law Enforcement Report: Victims are required to provide information about any report they filed with law enforcement authorities. This includes the police department's name, report number, and the officer they spoke to during the report filing process. 5. Financial Institutions Involved: It is crucial to outline the financial institutions that were affected by the identity theft, such as banks, credit card companies, or investment firms. Victims should include the names of the institutions and any relevant account numbers. 6. Other Affected Organizations: Victims may need to include other organizations such as government agencies, insurance companies, or utility providers if their identity theft extended beyond financial institutions. 7. Supporting Documentation: Victims should attach copies (not originals) of any supporting documentation related to the identity theft, such as credit card statements, fraudulent transactions, emails, or letters received. Types of North Dakota Sworn Statement of Identity Theft: 1. Individual Identity Theft: This type of sworn statement is used when an individual's personal information is stolen and misused. 2. Business Identity Theft: If a business entity's identity is stolen and used to commit fraudulent activities, this specific type of statement should be used. Once completed, victims need to sign and date the Sworn Statement of Identity Theft in the presence of a notary public or an authorized representative who can acknowledge the contents. The North Dakota Sworn Statement of Identity Theft is a crucial legal document that helps victims take an important step in rectifying the damage caused by identity theft. The completed statement serves as evidence to support the victim's claims and aids law enforcement agencies, financial institutions, and other organizations in their investigations and efforts to help the victims recover from the crime.