South Dakota Letter Notifying Law Enforcement of Identity Theft of Minor

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Multi-State
Control #:
US-00715-LTR
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Word; 
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Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

Identity theft--Felony. (2) Accesses or attempts to access the financial resources of that person through the use of identifying information; such person commits the crime of identity theft. Identity theft committed pursuant to this section is a Class 6 felony.

22-30A-1. Theft?Violation. Any person who takes, or exercises unauthorized control over, property of another, with intent to deprive that person of the property, is guilty of theft. Source: SDC 1939, § 13.3801; SDCL, § 22-37-1; SL 1976, ch 158, § 30A-7; SL 2005, ch 120, § 49.

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

File a police report with your local police or sheriff's office. You can also file a police report in the jurisdiction where the theft occurred and obtain a copy to show creditors. When filing the report please ask the person taking the report about the National Crime Information Center (NCIC) Identity Theft report.

Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344 ...

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South Dakota Letter Notifying Law Enforcement of Identity Theft of Minor