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Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.
Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.
(a) A person who knowingly obtains, possesses, or uses identifying information of another person, living or dead, with the intent to fraudulently represent that the person is the other person for the purposes of making financial or credit transactions in the other person's name, to obtain anything of value, benefit, or ...
The four types of identity theft include medical, criminal, financial and child identity theft. Medical identity theft occurs when individuals identify themselves as another to procure free medical care.
Federal prosecutors use 18 U.S.C § 1028A to charge an alleged perpetrator for using certain identity information. This statute describes using somebody's identity to commit felony crimes, like stealing Social Security benefits, domestic terrorism, and immigration violations.
For example, if someone hacks your email account they could potentially: Request password resets for your other accounts ? including your online bank account or social media accounts. Send phishing scam emails to your friends and family. Steal your identity and lock you out of your other online accounts.
Through IdentityTheft.gov, you will be putting together information to create an ID Theft Affidavit. Together, your ID Theft Affidavit and your police report create an ?Identity Theft Report? that you will use as you contact creditors to try to restore your credit.
Identity Theft In North Carolina Under North Carolina's identity theft laws even a first offense is charged as a felony, punishable by up to 80 months in prison and a fine of up to $50,000. The state also allows victims to seek damages in civil court.