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|
|Missouri Attorney General||State credit/security freeze information||ago.mo.gov/civil-division/consumer/identity-theft-data-security/credit-reports
ID Theft Hotline: (800) 392-8222
Identity Theft Complaint Form:www.ago.mo.gov/civil-division/consumer/identity-theft-data-security/identity-theft-complaint-form
|MO Secretary of State||Contact for situation of voter fraud and issues regarding businesses.||Website: www.sos.mo.gov/
Securities Division – Missouri Secretary of State: report investment fraudwww.sos.mo.gov/securities/mipc/complaint.asp.
|MO Department of Revenue||Driver’s Licenses, vehicle registration, personal taxes, and business tax.||Website: dor.mo.gov/
Phone: (573) 751-3505
|MO Department of Social Services||Agency for welfare, foster care, disability, and social services.||Website: dss.mo.gov/|
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|
|610.035 RSMo||State entity not to disclose Social Security number, exceptions.|
|569.095 to 569.099 RSMo||Computer tampering law.|
|407.1070 to 407.1110 RSMo||Telemarketing and phone solicitation.|
|407.1135 to 407.1141 RSMo||Unsolicited Commercial E-Mail prohibited.|
|407.430 to 407.436 RSMo||Confidential and secure handling of credit card information.|
|570.223 RSMo||Defines identity theft.|
|570.224 RSMo||Trafficking stolen identities.|
|570.380 RSMo||Manufacture or possess forged identification.|
|302.170, RSMo 32.091 RSMo||Options for obtaining REAL ID Act compliant license, confidentiality of Driver’s License information.|