State of Arizona

The following state government agencies can provide information about any state-specific
identity theft situation and/or help you with any state-specific fraud.

Agency

Reasons to Contact

Contact Information

Arizona Attorney General

State credit/security freeze information

www.azag.gov/identity-theft/security-freeze

Phone: (602) 542-4025

AZ Secretary of State

Contact for questions regarding business identity theft.

Contact regarding fraudulent notarization documents or stolen notary license/stamps.

Website: www.azsos.gov/

Phone: (602) 542-4285

AZ Department of Corrections

Clear up a false jail or prison sentence due to criminal identity theft.

Website: www.azcorrections.gov

Phone: (602) 542-5497 

AZ Department of Transportation

Issues Driver’s Licenses and vehicle registrations.

Website: https://www.azdot.gov/mvd/

Report Fraud Phone: (602)-277-5684 or
(877) 712-2370

Fraud Website: www.azdot.gov/motor-vehicles/report-fraud

AZ Benefits Services

Contact for identity theft situations regarding unemployment benefits, public housing, and SSI.

Website: govthub.com/arizona-benefits-guide.aspx

AZ Department of Revenue

Questions regarding income and tax laws.

Website:  www.azdor.gov

Toll-free phone: (800) 352-4090

 

Identity Theft Laws

While the ITRC does not give legal advice, we have provided a list of known identity theft laws that may help you.
We suggest that you share this information with an attorney or legal representative if you are going to pursue criminal or civil charges.

Law

What it Addresses

A.R.S. 13-2008 

Defines what is considered identity theft in the state of Arizona.  Identified as a Class 4 felony. 

A.R.S. 44-1372

Defines what type of electronic mail is considered "unsolicited commercial electronic mail" (spam). 

A.R.S. 44-7601

Law regarding the discarding and disposing of records containing personal identifying information; civil penalty; enforcement; and definition.

A.R.S. 44-7701

Retention of customer information; transmission to third parties prohibited; enforcement; and civil penalties.

A.R.S. 12-771

A.R.S. 12-772

A.R.S. 13-4440 

Laws regarding when somebody is charged for a crime they did not commit due to identity theft.

A.R.S. 44-1698 Security freeze on credit reports and credit scores; fees; and definition.

A.R.S. 44-1698-01

Consumer credit reports; extension of credit; identity theft; and definition.

 

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