Oakland Michigan Sworn Statement of Identity Theft

State:
Multi-State
County:
Oakland
Control #:
US-02725BG
Format:
Word; 
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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

Oakland County, Michigan, is a prominent county located in the southeastern part of the state. It is known for its diverse communities, vibrant economy, and extensive range of services for its residents. One essential document offered by the Oakland County government is the Oakland Michigan Sworn Statement of Identity Theft. The Oakland Michigan Sworn Statement of Identity Theft is a legal document that individuals can utilize if they have fallen victim to identity theft or suspect that their personal information has been compromised. This statement serves as an official declaration of the identity theft incident, allowing victims to report the crime and protect their rights. By filing the Oakland Michigan Sworn Statement of Identity Theft, victims can provide crucial information to the authorities and take necessary actions to mitigate the effects of identity theft. This includes notifying law enforcement, credit bureaus, financial institutions, and other relevant entities about the situation. The statement requires important details such as the victim's personal information, including their full name, address, contact information, and social security number. Additionally, victims must provide a comprehensive description of the events leading up to their discovery of the identity theft, such as suspicious transactions, unauthorized account openings, or fraudulent activities related to their identity. Different types of Oakland Michigan Sworn Statement of Identity Theft may exist, depending on specific categories or sub-categories related to identity theft. Some possible variations may include: 1. Oakland Michigan Sworn Statement of Financial Identity Theft: This type of statement specifically focuses on incidents where the thief has utilized the victim's financial information for fraudulent purposes, such as unauthorized credit card transactions, bank account compromises, or fraudulent loans. 2. Oakland Michigan Sworn Statement of Medical Identity Theft: Medical identity theft occurs when someone fraudulently uses an individual's personal information to access healthcare services, receive medical treatment, or obtain prescription drugs under the victim's name. This statement type would address such incidents. 3. Oakland Michigan Sworn Statement of Criminal Identity Theft: Criminal identity theft involves the unauthorized use of someone's personal information to commit crimes. With this type of statement, victims can report instances where their identity has been unlawfully used by another person during the commission of criminal activities. 4. Oakland Michigan Sworn Statement of Child Identity Theft: Child identity theft occurs when a minor's personal information is misused, usually by a family member or close acquaintance, for various gainful purposes. This statement would address cases specifically related to identity theft involving children within Oakland County. These are just a few examples of the potential variations of the Oakland Michigan Sworn Statement of Identity Theft. Each variation focuses on different aspects of identity theft, catering to the specific needs and circumstances of victims within the county.

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How to fill out Oakland Michigan Sworn Statement Of Identity Theft?

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FAQ

For a copy of the ID Theft Affidavit, log on to , or call 1.877....Federal Trade Commission Announces ID Theft Affidavit Consumer Protection. Bureau of Consumer Protection. Identity Theft. Consumer Sentinel Network. Privacy and Security.

When a taxpayer believes their personal information is being used to file fraudulent tax returns, they should submit a Form 14039, Identity Theft AffidavitPDF, to the IRS. But in most cases, taxpayers do not need to complete this form.

What you can do to detect identity theft Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills.Check your bank account statement.Get and review your credit reports.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

An Identity Theft Affidavit is a document used by victims of identity theft to prove to businesses that their personal information was used to open a fraudulent account. This document includes personal information as well as a formal statement about the facts surrounding the identity theft.

What is ftc identity theft affidavit? An Identity Theft Affidavit is a document used by victims of identity theft to prove to businesses that their personal information was used to open a fraudulent account.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

File a claim with your identity theft insurance, if applicable.Notify companies of your stolen identity.File a report with the Federal Trade Commission.Contact your local police department.Place a fraud alert on your credit reports.Freeze your credit.Sign up for a credit monitoring service, if offered.

File a Complaint with the Federal Trade Commission (FTC) You may also file a complaint by calling the FTC Identity Theft Hotline at (877) IDTHEFT, or (877) 438-4338.

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More info

Identity Theft is a Crime in the State of New Jersey. She was given an IRS Affidavit to fill out and a form for victims of identity theft.Practice common sense and avoid putting yourself in a situation likely to make you a victim of crime. The Oakland Police Department and City Administrator Dan Lindheim fired four police officers earlier this year for falsifying search warrant affidavits. You need to fill out the IRS Form 14039, Identity Theft Affidavit. 8. Complete the Statement of Identity Theft (Form 6349) found on UIA web site. Complete an application. Find emergency food, clothing, and shelter. In each case, the jury convicted defendant of identity theft, MCL 445.

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Oakland Michigan Sworn Statement of Identity Theft