Nevada 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 The Nevada Sworn Statement of Identity Theft serves as a critical document in cases where an individual's identity has been compromised. It acts as an official declaration filed with relevant authorities, substantiating the occurrence of identity theft and seeking assistance in resolving the matter swiftly. This statement plays a crucial role in demonstrating the victim's innocence and ensuring their rights are safeguarded. The Nevada Sworn Statement of Identity Theft can be categorized into two types: the Standard Sworn Statement and the Enhanced Sworn Statement. The Standard Sworn Statement is generally utilized by individuals who have experienced identity theft but do not possess any documented evidence of the crime. Conversely, the Enhanced Sworn Statement is designed for victims who have substantial evidence to support their claim, such as official documents or police reports. Keywords: Nevada, Sworn Statement, Identity Theft, document, declaration, authorities, victim, innocence, rights, safeguarded, official, evidence, support, police report.

The Nevada Sworn Statement of Identity Theft serves as a critical document in cases where an individual's identity has been compromised. It acts as an official declaration filed with relevant authorities, substantiating the occurrence of identity theft and seeking assistance in resolving the matter swiftly. This statement plays a crucial role in demonstrating the victim's innocence and ensuring their rights are safeguarded. The Nevada Sworn Statement of Identity Theft can be categorized into two types: the Standard Sworn Statement and the Enhanced Sworn Statement. The Standard Sworn Statement is generally utilized by individuals who have experienced identity theft but do not possess any documented evidence of the crime. Conversely, the Enhanced Sworn Statement is designed for victims who have substantial evidence to support their claim, such as official documents or police reports. Keywords: Nevada, Sworn Statement, Identity Theft, document, declaration, authorities, victim, innocence, rights, safeguarded, official, evidence, support, police report.