New Hampshire 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

New Hampshire Sworn Statement of Identity Theft is a legal document used to report cases of identity theft in the state of New Hampshire. It serves as an official record of the incident and is filed with the appropriate local law enforcement agency. Keywords: New Hampshire, Sworn Statement, Identity Theft Types of New Hampshire Sworn Statement of Identity Theft: 1. Individual Sworn Statement of Identity Theft: This type of sworn statement is used by individuals who have become victims of identity theft. It requires the affected party to provide detailed information about the incident, including the nature of the theft, any suspect information, and any financial losses incurred as a result. 2. Business Sworn Statement of Identity Theft: This type of sworn statement is specifically designed for businesses that have fallen victim to identity theft. It enables businesses to report the theft and its impact on their operations, such as compromised customer information or fraudulent financial transactions. 3. Minor's Sworn Statement of Identity Theft: This type of sworn statement is used when a minor becomes a victim of identity theft. It is filed by the minor's legal guardian or parent, detailing the incident and its consequences on the minor's personal information and financial well-being. 4. Financial Institution Sworn Statement of Identity Theft: This type of sworn statement is used by financial institutions to report cases of identity theft involving their customers' accounts. It helps financial institutions cooperate with law enforcement agencies and initiate necessary measures to safeguard their customers' interests. The New Hampshire Sworn Statement of Identity Theft is an important tool in addressing the growing issue of identity theft. By using this document, individuals, businesses, minors, and financial institutions can take legal action to protect themselves and pursue justice against identity thieves. Individuals should consult their local law enforcement agencies or legal professionals to obtain the official New Hampshire Sworn Statement of Identity Theft form, as requirements and procedures for filing may vary.