Nevada Sworn Statement of Identity Theft

State:
Multi-State
Control #:
US-02725BG
Format:
Word; 
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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.

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FAQ

Anyone convicted of using another person's identity can be punished with up to twenty years in prison and a $100,000 fine.

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.

Burden of Proof in Being Convicted for Identity Theft In ance to Penal Code 530.5 PC, the prosecutor must show proof that: The other person's information was willfully obtained by the defendant. The defendant knowingly, and willingly used the other person's information unlawfully.

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Use this form to report identity theft to the Department of Motor Vehicles. You should also contact your local law enforcement agency to file a police report. Complete a separate page for each company you're notifying and only send it to that company. Include a copy of your signed affidavit. • List only the account(s) ...To be eligible for a Card, an Identity Theft victim must first file a police report with local law enforcement and ask for a brochure and application for a ... Does a credible witness need to be present or can he or she verify identity by phone or letter? The credible witness needs to be present. Is a photo ID required ... Make an online report to the Federal Trade Commission www.ftc.gov/idtheft or call 877-438-4338 or TDD (202)326-2502. Complete an ID Theft Affidavit available in ... When you have finished completing the affidavit, mail a copy to each creditor, bank or company that provided the thief with the unauthorized credit, goods ... A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about identity theft-related problems. Filing a report with police serves as the starting point of a law enforcement investigation to identify and apprehend criminals, recover lost/stolen ... Make copies of the completed and notarized Affidavit of Identity for your records and any entities or organizations that require it. Submit the affidavit to the ... How to fill out the identity formft form: ... Start by carefully reading the instructions provided on the form. This will give you a clear understanding of the ...

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Nevada Sworn Statement of Identity Theft