Wake North Carolina Sworn Statement of Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• County: Wake
• 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 Wake North Carolina Sworn Statement of Identity Theft is a legal document that serves as an official declaration made by an individual residing or affiliated with Wake County, North Carolina, regarding an instance or suspicion of identity theft. This statement is crucial in reporting and documenting cases of identity theft to law enforcement, financial institutions, and credit bureaus. Keywords: Wake North Carolina, Sworn Statement, Identity Theft, legal document, declaration, individual, Wake County, North Carolina, reporting, documenting, law enforcement, financial institutions, credit bureaus. Types of Wake North Carolina Sworn Statement of Identity Theft: 1. Personal Information Theft: This type of Sworn Statement is used when an individual's personal information, such as name, address, Social Security number, or financial details, has been unlawfully obtained and utilized by another person for fraudulent activities. This statement assists in reporting the theft and initiating the necessary actions for recovery. 2. Financial Identity Theft: This particular type of Sworn Statement is applicable when an individual's financial data, such as credit card details, bank account information, or investment records, have been illegally accessed or misused by someone else. By submitting this statement, one can report the theft and begin the process of resolving financial issues resulting from the fraudulent activity. 3. Social Security Number Theft: This type of Sworn Statement is used when an individual's Social Security number (SSN) has been stolen or compromised. By providing a detailed account of the incident, including any relevant evidence, this form aids in notifying authorities and preventing further unauthorized use of the SSN. 4. Medical Identity Theft: This Sworn Statement is utilized when someone fraudulently uses an individual's personal information for medical purposes. This includes obtaining medical treatments, prescriptions, or health insurance coverage under the stolen identity. Filing this statement helps victims report the fraudulent activity and prevent any harm caused by the misuse of medical information. 5. Synthetic Identity Theft: This type of Sworn Statement is relevant when an identity thief combines real and falsified information to create a new identity. Victims of synthetic identity theft can use this statement to report the crime and provide details about the fraudulent accounts or activities associated with their stolen identity. By completing and filing the appropriate type of Wake North Carolina Sworn Statement of Identity Theft, individuals affected by identity theft can take proactive measures to combat fraud, protect their financial well-being, and aid in the investigation, apprehension, and prosecution of the culprits.

Wake North Carolina Sworn Statement of Identity Theft is a legal document that serves as an official declaration made by an individual residing or affiliated with Wake County, North Carolina, regarding an instance or suspicion of identity theft. This statement is crucial in reporting and documenting cases of identity theft to law enforcement, financial institutions, and credit bureaus. Keywords: Wake North Carolina, Sworn Statement, Identity Theft, legal document, declaration, individual, Wake County, North Carolina, reporting, documenting, law enforcement, financial institutions, credit bureaus. Types of Wake North Carolina Sworn Statement of Identity Theft: 1. Personal Information Theft: This type of Sworn Statement is used when an individual's personal information, such as name, address, Social Security number, or financial details, has been unlawfully obtained and utilized by another person for fraudulent activities. This statement assists in reporting the theft and initiating the necessary actions for recovery. 2. Financial Identity Theft: This particular type of Sworn Statement is applicable when an individual's financial data, such as credit card details, bank account information, or investment records, have been illegally accessed or misused by someone else. By submitting this statement, one can report the theft and begin the process of resolving financial issues resulting from the fraudulent activity. 3. Social Security Number Theft: This type of Sworn Statement is used when an individual's Social Security number (SSN) has been stolen or compromised. By providing a detailed account of the incident, including any relevant evidence, this form aids in notifying authorities and preventing further unauthorized use of the SSN. 4. Medical Identity Theft: This Sworn Statement is utilized when someone fraudulently uses an individual's personal information for medical purposes. This includes obtaining medical treatments, prescriptions, or health insurance coverage under the stolen identity. Filing this statement helps victims report the fraudulent activity and prevent any harm caused by the misuse of medical information. 5. Synthetic Identity Theft: This type of Sworn Statement is relevant when an identity thief combines real and falsified information to create a new identity. Victims of synthetic identity theft can use this statement to report the crime and provide details about the fraudulent accounts or activities associated with their stolen identity. By completing and filing the appropriate type of Wake North Carolina Sworn Statement of Identity Theft, individuals affected by identity theft can take proactive measures to combat fraud, protect their financial well-being, and aid in the investigation, apprehension, and prosecution of the culprits.