Virginia Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

Virginia Identity Theft Contact Table is a comprehensive resource that provides individuals in Virginia with essential contact information to report and address instances of identity theft. This table serves as a valuable tool for victims of identity theft as well as individuals seeking preventative measures and guidance in the state of Virginia. The Virginia Identity Theft Contact Table includes various relevant keywords such as identity theft, Virginia, contact information, reporting, address, victims, preventative measures, and guidance. This table acts as a centralized repository, offering a list of key organizations, agencies, and law enforcement entities that can assist individuals in resolving identity theft incidents. The various types of Virginia Identity Theft Contact Tables that can be identified are as follows: 1. Virginia State Police Identity Theft Contact Table: This specific table consolidates contact information related to identity theft within the jurisdiction of the Virginia State Police. It includes crucial details such as phone numbers, email addresses, and physical addresses that victims can utilize to seek assistance or report identity theft cases to the State Police department. 2. Virginia Attorney General's Office Identity Theft Contact Table: This contact table focuses on providing individuals with the necessary information to directly reach out to the Virginia Attorney General's Office regarding identity theft concerns. It offers contact details specific to the office's dedicated identity theft division, facilitating easy communication between victims and legal authorities. 3. Virginia Department of Motor Vehicles Identity Theft Contact Table: This type of contact table is tailored to address identity theft cases specifically related to the Virginia Department of Motor Vehicles (DMV). It consists of contact details relevant to the DMV's identity theft unit, enabling individuals to report fraudulent activities concerning their driver's licenses, vehicle registrations, and other DMV-related documents. 4. Virginia Consumer Affairs Identity Theft Contact Table: This table focuses on consumer-related identity theft issues, providing contact information for the Virginia Consumer Affairs division. It assists consumers in reporting identity theft incidents, understanding their rights, and seeking guidance on resolving financial fraud, fraudulent transactions, and unauthorized account access. In conclusion, the Virginia Identity Theft Contact Table is a vital resource for individuals residing in Virginia, offering a consolidated list of contact information pertaining to identity theft incidents in the state. It encompasses different types of contact tables, including those specific to the Virginia State Police, Virginia Attorney General's Office, Virginia DMV, and Virginia Consumer Affairs, ensuring that victims receive prompt assistance and necessary guidance in combating identity theft.

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FAQ

The Passport is designed to serve as notification to help protect victims from unlawful detention or arrest for crimes committed by another under a stolen identity. All applications must be submitted in person or by mail and will be acted upon promptly.

As used in this section, "identifying information" shall include but not be limited to: (i) name; (ii) date of birth; (iii) social security number; (iv) driver's license number; (v) bank account numbers; (vi) credit or debit card numbers; (vii) personal identification numbers (PIN); (viii) electronic identification ...

Combined, over 100,000 identity theft and personal data breaches occur every year (FBI) More than 50,000 cases of identity theft are reported each year in the US. And over 50,000 personal data breaches occur per year. Despite these high numbers, many similar crimes are thought to go unreported.

It shall be unlawful for any person, with intent to cheat or defraud, to obtain credit at a hotel, motel, campground, boardinghouse, restaurant, eating house or amusement park for food, entertainment or accommodation through any misrepresentation or false statement.

Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.

A person shall be guilty of a Class 1 misdemeanor if he makes, causes to be made or conspires to make directly, indirectly or through an agency, any materially false statement in writing, knowing it to be false and intending that it be relied upon, concerning the financial condition or means or ability to pay of ...

Breaking and entering charges in Virginia under Va. Code §18.2-92 can be committed in the daytime or nighttime. Breaking and entering charges in Virginia under under Va. Code §18.2-92 are punished with up to 5 years in prison and a fine up to $2500.

Penalties for Identity Theft in Virginia Identity theft is a Class 1 misdemeanor. However, if the identity theft results in financial loss of $1000 or more, identity theft is a Class 6 felony. As a misdemeanor, identity theft is punishable by up to 12 months in jail and a fine of up to $2,500.

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1. Obtain, record, or access identifying information which is not available to the general public that would assist in accessing financial resources, obtaining ... A consumer may report a case of identity theft to the law-enforcement agency in the jurisdiction where he resides. If a consumer, as defined by the Fair Credit ...Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should ... Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... Aug 11, 2023 — Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible. Make sure you document the details of your phone call and obtain their contact information. Follow up with them in writing by filing an affidavit of fraud ( ... If you are a citizen of Lynchburg, you can contact our Police Information Desk at 434-455-6041 to file a report or ask questions. You can file a report with ... If you are the victim of a fraud, a scam, or identity theft in Henrico County, contact Police Communications at the non-emergency telephone number, 804-501-5000 ... File a claim with the Virginia Contractor Transaction Recovery Fund. Contact the Virginia ... Call your financial institutions and speak with a fraud specialist. ... identity theft or other fraud to any resident of VA. ... A telephone number that the person may call for further information and assistance, if one exists; and ...

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Virginia Identity Theft Contact Table