South Dakota Letter Notifying Postal Authorities of Identity Theft of Minor

State:
Multi-State
Control #:
US-00716-LTR
Format:
Word; 
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Instant download

Description

This Letter Notifying Postal Authorities of Identity Theft of Minor is used by a minor or the minor's parent to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the minor's name and to forward all future mail to the minor's current address.
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FAQ

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 ...

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.

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.

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.

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.

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South Dakota Letter Notifying Postal Authorities of Identity Theft of Minor