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FINAL REPORT IDENTITY Remodel Criminal Law Officers Committee of the Standing Committee of AttorneysGeneralMarch 2008This Report was prepared by the Model Criminal Law Officers Committee. It does

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What is identity crime?

Identity crime is a type of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

Who is required to file identity crime?

Identity crime is typically reported by the victim whose personal information has been stolen or misused.

How to fill out identity crime?

To report identity crime, victims can contact their local law enforcement agency or file a report with the Federal Trade Commission (FTC) online.

What is the purpose of identity crime?

The purpose of identity crime is often to commit financial fraud, access sensitive information, or engage in other illegal activities under a false identity.

What information must be reported on identity crime?

Victims of identity crime should report any instances of unauthorized use of their personal information, such as fraudulent credit card charges, identity theft, or other forms of financial fraud.

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