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The Missouri Attorney Generals Consumer Protection Hotline is available to assist consumers in reporting identity theft. Missourians can docHub the hotline at 800-392-8222 or file a complaint online.
Financial identity (ID) theft is the most common type of identity theft. However, ID theft can happen in many forms. Early detection is key to minimizing damage when your personal information is stolen. There are measures you can take to help better protect yourself and your personal information.
The three most common types of identity theft are financial, medical and online. Learn how you can prevent them and what to do if they happen to you.
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.
Once identity thieves have your personal information they may: Go on spending sprees using your credit and debit account numbers to buy big ticket items like computers or televisions that they can easily re-sell.
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Overview of Missouri Identity Theft Laws An offense that does not result in appropriation of credit or property is charged as a class B misdemeanor, while an offense resulting in losses of $50,000 or more is a class A felony.
RSMo. Section 570.224.) The punishment for identity theft in Missouri depends on the amount of the resulting loss. For example, identity theft that results in theft of more than $50,000 is a class A felony, punishable by a minimum of 10 years in prison and a maximum of 30 years or life imprisonment.
If you believe youre a victim of identity fraud involving plastic cards (e.g. credit and debit cards), online banking or cheques, you must report it to your bank as soon as possible.
The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.
Go to your local police office, as well as to the police office where the fraud took place, with this information: A copy of your FTC Identity Theft Report. A government-issued photo ID. Proof of your address, such as a mortgage statement or utilities bill.

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