Identity theft in Mississippi is a crime, which earns the charge of either a misdemeanor or a felony as a result of the circumstances surrounding the crime.
Mississippi Identity Theft Laws
Identity theft in Mississippi is a crime, which earns the charge of either a misdemeanor or a felony as a result of the circumstances surrounding the crime.
Therefore, the state of Mississippi has established laws that prohibit this crime, thereby protecting the residents of the state from crimes such as these.
Identity theft refers to the practice of obtaining the personal identifying information of another individual to:
- Obtain financial credit
- Obtain employment
- Purchase, or lease any real or personal property
- Commit any illegal act
- Gain access to medical records or the information contained in the records
- Gain access to financial records or the information contained in the financial records
- Escape prosecution by the law and other unlawful practices.
The law guiding identity theft in Mississippi states several different crimes that can commit when using someone else’s identity.
Identity theft
It involves obtaining the personal identifying information of another person to make use of it in obtaining financial credit or other financial gains without authorization.
Fraudulent Use of Identity
It involves making false statements concerning the individual, their social security number, credit or debit card number, and other personal information to acquire things of value fraudulently and unlawfully.
False Identification to Police Officer
It refers to the practice of providing wrong information to the cops or law enforcement regarding your identity to mislead the officer.
The information could include telling lies about your true name or address or using the identity of a different person. This offense considers being a misdemeanor charge in Mississippi.
Mail fraud
It involves the practice of attempting to or succeeding at a scheme made to defraud other people and get money, services, or goods without making payments lawfully, by making promises or seeming to want to supply or sell anything that can transfer through the mail, wire, the newspaper, phone, and other electronic means.
Payment Cards
It refers to the practice of selling, transferring, or making use of the credit card or credit card information of another person. This crime regards as a misdemeanor in Mississippi, provided the total amount of money removed from it by the perpetrator is no more than $500, and it could earn the perpetrator a sentence to a correctional facility. Up a year.
Scanning Devices
It refers to using a small electronic scanning device to obtain the information on the financial transaction cards such as credit cards, debit cards, etc., or on the magnetic strip of these transaction cards. This offense regards as a felony charge.
This scanner works with another device known as the encoder, which takes the information from the scanner and puts it on another card.
Penalties
Identity Theft
Misdemeanor: this is when less than $250 is stolen.
Jail time: up to six months and a fine of up to $1,000.
Felony: more than $250 is stolen
Jail time: two to fifteen years and a fine of up to $10,000
Restitution may order
Fraudulent use of Identity
The first offense attracts a maximum of five years of jail time and a fine of up to $ 5,000. Subsequent offenses, however, attract a maximum of 10 years jail time and $10,000.
Restitution may order.
False Identification to Police Officer
The charge is a misdemeanor, and it punishes with one year in jail and a fine of up to $5,000
Mail Fraud
The crime attracts a maximum of five years of jail time and a $10,000 fine.
Scanning Devices
A felony charge attracts a jail time of five years and a fine of up to $10,000.000.
Therefore, the state of Mississippi has established laws that prohibit this crime, thereby protecting the residents of the state from crimes such as these.
Identity theft refers to the practice of obtaining the personal identifying information of another individual to:
- Obtain financial credit
- Obtain employment
- Purchase, or lease any real or personal property
- Commit any illegal act
- Gain access to medical records or the information contained in the records
- Gain access to financial records or the information contained in the financial records
- Escape prosecution by the law and other unlawful practices.
The law guiding identity theft in Mississippi states several different crimes that can commit when using someone else’s identity.
Identity theft
It involves obtaining the personal identifying information of another person to make use of it in obtaining financial credit or other financial gains without authorization.
Fraudulent Use of Identity
It involves making false statements concerning the individual, their social security number, credit or debit card number, and other personal information to acquire things of value fraudulently and unlawfully.
False Identification to Police Officer
It refers to the practice of providing wrong information to the cops or law enforcement regarding your identity to mislead the officer.
The information could include telling lies about your true name or address or using the identity of a totally different person. This offense considers being a misdemeanor charge in Mississippi.
Mail fraud
It involves the practice of attempting to or succeeding at a scheme made to defraud other people and get money, services, or goods without making payments lawfully, by making promises or seeming to want to supply or sell anything that can transfer through the mail, wire, the newspaper, phone, and other electronic means.
Payment Cards
It refers to the practice of selling, transferring, or making use of the credit card or credit card information of another person. This crime regards as a misdemeanor in Mississippi, provided the total amount of money removed from it by the perpetrator is no more than $500, and it could earn the perpetrator a sentence to a correctional facility. Up a year.
Scanning Devices
It refers to using a small electronic scanning device to obtain the information on the financial transaction cards such as credit cards, debit cards, etc., or on the magnetic strip of these transaction cards. This offense is regarded as a felony charge.
This scanner works with another device known as the encoder, which takes the information from the scanner and puts it on another card.
Penalties
Identity Theft
Misdemeanor: this is when less than $250 is stolen.
Jail time: up to six months and a fine of up to $1,000.
Felony: more than $250 is stolen
Jail time: two to fifteen years and a fine of up to $10,000
Restitution may order
Fraudulent use of Identity
The first offense attracts a maximum of five years of jail time and a fine of up to $ 5,000. Subsequent offenses, however, attract a maximum of 10 years jail time and $10,000.
Restitution may order.
False Identification to Police Officer
The charge is a misdemeanor, and it punishes with one year in jail and a fine of up to $5,000
Mail Fraud
The crime attracts a maximum of five years of jail time and a $10,000 fine.
Scanning Devices
A felony charge attracts a jail time of five years and a fine of up to $10,000.000.