Utah 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 Utah Sworn Statement of Identity Theft is a legal document used to report incidents of identity theft in the state of Utah. It is an official affidavit that allows individuals to declare that their personal information has been unlawfully used or obtained by someone else with malicious intent. This document serves as an important tool for victims of identity theft, as it helps initiate the legal process to rectify the damages caused by the theft. By submitting a Sworn Statement of Identity Theft, individuals provide law enforcement agencies, financial institutions, and other concerned parties with essential information about the crime. Keywords: Utah, Sworn Statement of Identity Theft, legal document, report, personal information, unlawfully used, obtained, malicious intent, affidavit, victims, initiate, legal process, damages, law enforcement agencies, financial institutions. In the state of Utah, there are different types of Sworn Statements of Identity Theft that individuals can use based on their specific circumstances. These include: 1. Individual Identity Theft: This form is used when an individual's personal information, such as their social security number, date of birth, or financial account details, has been used without consent, leading to financial loss or damage. 2. Business Identity Theft: This form is specifically designed for businesses that have fallen victim to identity theft. It allows companies to report instances where their EIN (Employer Identification Number), bank account information, or other business-related data has been unlawfully accessed or misused. 3. Tax-Related Identity Theft: This type of Sworn Statement of Identity Theft is utilized by individuals or businesses whose identities have been stolen for fraudulent tax purposes. It assists in reporting instances where someone has filed a fraudulent tax return using the victim's personal or business information. 4. Medical Identity Theft: This form is used in cases where an individual's personal information, such as their medical insurance details or social security number, has been misused to obtain medical services or prescription drugs. By distinguishing between these different types of Sworn Statements of Identity Theft, the state of Utah ensures that victims have access to forms tailored to their specific situation, allowing them to provide accurate and detailed information to law enforcement and relevant authorities. Keywords: different types, individual identity theft, business identity theft, tax-related identity theft, medical identity theft, personal information, consent, financial loss, damage, EIN, bank account information, tax return, medical insurance, prescription drugs, accurate, detailed information, law enforcement, relevant authorities.

The Utah Sworn Statement of Identity Theft is a legal document used to report incidents of identity theft in the state of Utah. It is an official affidavit that allows individuals to declare that their personal information has been unlawfully used or obtained by someone else with malicious intent. This document serves as an important tool for victims of identity theft, as it helps initiate the legal process to rectify the damages caused by the theft. By submitting a Sworn Statement of Identity Theft, individuals provide law enforcement agencies, financial institutions, and other concerned parties with essential information about the crime. Keywords: Utah, Sworn Statement of Identity Theft, legal document, report, personal information, unlawfully used, obtained, malicious intent, affidavit, victims, initiate, legal process, damages, law enforcement agencies, financial institutions. In the state of Utah, there are different types of Sworn Statements of Identity Theft that individuals can use based on their specific circumstances. These include: 1. Individual Identity Theft: This form is used when an individual's personal information, such as their social security number, date of birth, or financial account details, has been used without consent, leading to financial loss or damage. 2. Business Identity Theft: This form is specifically designed for businesses that have fallen victim to identity theft. It allows companies to report instances where their EIN (Employer Identification Number), bank account information, or other business-related data has been unlawfully accessed or misused. 3. Tax-Related Identity Theft: This type of Sworn Statement of Identity Theft is utilized by individuals or businesses whose identities have been stolen for fraudulent tax purposes. It assists in reporting instances where someone has filed a fraudulent tax return using the victim's personal or business information. 4. Medical Identity Theft: This form is used in cases where an individual's personal information, such as their medical insurance details or social security number, has been misused to obtain medical services or prescription drugs. By distinguishing between these different types of Sworn Statements of Identity Theft, the state of Utah ensures that victims have access to forms tailored to their specific situation, allowing them to provide accurate and detailed information to law enforcement and relevant authorities. Keywords: different types, individual identity theft, business identity theft, tax-related identity theft, medical identity theft, personal information, consent, financial loss, damage, EIN, bank account information, tax return, medical insurance, prescription drugs, accurate, detailed information, law enforcement, relevant authorities.