The Allegheny Pennsylvania Sworn Statement of Identity Theft is a legal document that serves as an official statement made by an individual who has become a victim of identity theft in Allegheny County, Pennsylvania. This statement holds great significance in initiating the identity theft investigation process and seeking appropriate legal remedies. Keywords: Allegheny Pennsylvania, Sworn Statement, Identity Theft, Victim, Legal Document, Investigation, Remedies There are no different types of Allegheny Pennsylvania Sworn Statement of Identity Theft. It is a standard document that victims of identity theft can use to report the crime and provide crucial details to the authorities.
Allegheny Pennsylvania Sworn Statement of Identity Theft
Category:
State:
Multi-State
County:
Allegheny
Control #:
US-02725BG
Format:
Word;
Rich Text
Instant download
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 Allegheny Pennsylvania Sworn Statement of Identity Theft is a legal document that serves as an official statement made by an individual who has become a victim of identity theft in Allegheny County, Pennsylvania. This statement holds great significance in initiating the identity theft investigation process and seeking appropriate legal remedies. Keywords: Allegheny Pennsylvania, Sworn Statement, Identity Theft, Victim, Legal Document, Investigation, Remedies There are no different types of Allegheny Pennsylvania Sworn Statement of Identity Theft. It is a standard document that victims of identity theft can use to report the crime and provide crucial details to the authorities.
Free preview
How to fill out Allegheny Pennsylvania Sworn Statement Of Identity Theft?
Are you looking to quickly create a legally-binding Allegheny Sworn Statement of Identity Theft or maybe any other form to handle your own or business matters? You can go with two options: hire a professional to write a valid paper for you or create it completely on your own. Thankfully, there's another solution - US Legal Forms. It will help you receive neatly written legal papers without having to pay unreasonable fees for legal services.
US Legal Forms offers a rich collection of over 85,000 state-compliant form templates, including Allegheny Sworn Statement of Identity Theft and form packages. We offer documents for an array of use cases: from divorce papers to real estate document templates. We've been out there for more than 25 years and got a spotless reputation among our customers. Here's how you can become one of them and obtain the necessary template without extra troubles.
- First and foremost, carefully verify if the Allegheny Sworn Statement of Identity Theft is tailored to your state's or county's regulations.
- If the form comes with a desciption, make sure to check what it's suitable for.
- Start the searching process over if the document isn’t what you were seeking by using the search bar in the header.
- Select the plan that best suits your needs and move forward to the payment.
- Select the format you would like to get your form in and download it.
- Print it out, complete it, and sign on the dotted line.
If you've already set up an account, you can simply log in to it, find the Allegheny Sworn Statement of Identity Theft template, and download it. To re-download the form, simply head to the My Forms tab.
It's stressless to buy and download legal forms if you use our services. Additionally, the templates we provide are updated by industry experts, which gives you greater confidence when writing legal matters. Try US Legal Forms now and see for yourself!