Delaware Administrative Code
Title 6 - Attorney General's Office
Fraud and Consumer Protection Division
100 - Consumer Protection Unit
101 - Identity Theft Passports
Section 101-3.0 - Qualification
Universal Citation: 6 DE Admin Code 101-3.0
Current through Register Vol. 28, No. 3, September 1, 2024
3.1 A designee of the Attorney General will review the application, police report, and any other information necessary to determine whether he or she is reasonably assured that the identity theft claim is legitimate and adequately substantiated.
3.1.1 Documents that may substantiate a claim of identity theft include, but are not limited to:
3.1.1.1 receipts or bills from creditors showing unauthorized use of a credit card;
3.1.1.2 utility accounts created using the applicant's name without permission;
3.1.1.3 fraudulent checks or bank statements; or
3.1.1.4 any other evidence that the applicant's identity has been used without consent to commit or facilitate a crime prohibited in Title 11 of the Delaware Code.
3.2 Only police reports submitted by a Delaware law enforcement agency will support an application for an identity theft passport.
3.3 An applicant who is approved will be issued the identity theft passport by the Attorney General.
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