Texas 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

A Texas Sworn Statement of Identity Theft is a legal document used in the state of Texas to report a case of identity theft. This statement is crucial for victims who have experienced unauthorized use of their personal information, such as their social security number, driver's license, or financial accounts. By filing this affidavit, individuals can notify law enforcement agencies and relevant institutions about the theft, providing essential details for investigation and protecting their rights. Keywords: Texas Sworn Statement of Identity Theft, identity theft, unauthorized use, personal information, social security number, driver's license, financial accounts, affidavit, law enforcement agencies, institutions, investigation, victim's rights. Types of Texas Sworn Statement of Identity Theft: 1. Personal Identity Theft: This type of identity theft occurs when an individual's personal information is used without consent to commit fraud or other criminal activities. 2. Financial Identity Theft: Financial identity theft involves the unauthorized use of someone's financial information, such as credit card details or bank account numbers, for financial gains. 3. Medical Identity Theft: In cases of medical identity theft, someone fraudulently uses another person's healthcare information, including insurance details or medical records, for fraudulent activities related to healthcare services. 4. Criminal Identity Theft: Criminal identity theft happens when an individual's personal information is used by another person during an arrest or legal proceedings, incorrectly associating the victim with criminal activities. 5. Social Media Identity Theft: This refers to the unauthorized use of someone's online identity, often through hacking or impersonation, for malicious purposes on social media platforms. Remember, it's essential to consult with legal professionals and law enforcement agencies to understand the specific requirements and procedures related to the Texas Sworn Statement of Identity Theft, as well as to ensure the proper handling of the case.