
IDENTITY THEFT Hostos Cuny Form
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People also ask
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What is the identity theft law in New York City?
New York Penal Law 190.80(1) If you knowingly assume another person's identity, and you do so with the intent to defraud, you are on your way to satisfying the elements of Identity Theft in the First Degree. Beyond your intent and knowledge, you must also actually use that person's personal identifying information.
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What should you do if you are a victim of identity theft?
What to Do After ID Theft Step 1: Freeze Your Credit Report. Request a copy of your credit report from each of the three agencies .annualcreditreport.com (Experian, Equifax, and TransUnion). ... STEP 2: Contact Your Bank. ... STEP 3: File a Police Report. ... STEP 4: Contact the FTC. ... STEP 5: Protect Your Social Security Number.
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What to do if you experience identity theft?
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.
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How should you respond to theft of your identity?
It can negatively affect your credit, get you sued for debts that are not yours, result in incorrect and potentially health-threatening information being added to your medical records, and may even get you arrested. Identity theft can happen to anyone, but you can reduce the risk of becoming a victim.
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How to report identity theft in NYC?
Report identity theft to the FTC using their online form at identitytheft.gov or by calling 877-IDTHEFT (438-4338). If you create an account, they'll walk you through each recovery step, update your plan as needed, track your progress and pre-fill forms and letters for you.
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How long do you go to jail for identity theft in NYC?
The sentence for Identity theft in the first degree is a class D felony, which carries a maximum sentence of up to 7 years in prison. In addition to imprisonment, a convicted individual may also face fines, restitution, and other penalties.
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