In Delaware, Identity theft laws, the sale, the use, and the transfer of any personal identification information which belongs to another individual are regarded as a Class E felony. Such information that should not be obtained or used includes healthcare records, driver’s license numbers, educational records, social security numbers, credit card numbers, small addresses, phone numbers, etc. It is also against the law to release a person’s mother’s maiden name. It is also an important detail that can use to verify an individual’s identity.
If the person that owns the obtained information is up to the age of 61and over, the offense is considered a Class D offense. And it can lead the offender to eight years in jail. Also, courts can set fines and penalties when they think it right. It is in addition to the fact that restitution includes.
Identity Theft Passport – § 854A
If an individual falls victim to identity theft, such an individual has to file a police report concerning the issue of identity theft. Once a police report has been filed, victims are then allowed to get an identity theft passport. With this type of passport, such individuals can stay innocent if their names are used in committing any crime. It is also proof that they are the real owners of the identity and not identity thieves.
This report can easily get with the use of any law enforcement agency. It can do by tendering an application. Once the application gets to the agency, it is sent by the agency to the Attorney General. It is done along with a police report which files initially. Once get, the Attorney General puts the situation under check and determines if a new passport should give out. This passport is quite like a driver’s license.
This card is important because it can tender to credit reporting agencies and law enforcement agencies.
Security Freeze – § 2203
Whenever the need arises, consumers resident in Delaware can ensure that their credit report has a security freeze. Once done, potential lenders do not have the freedom to get their credit information. With this, it becomes challenging for criminals to use stolen identities to obtain any credit with their details.
A freeze becomes effective after three business days. Also, as soon as an identity gets stolen, a freeze should place. With electronic mails, these requests can make in the shortest time possible.
Criminal Impersonation – § 907
Impersonating any individual to defraud another individual is known as criminal impersonation. In Delaware, it is considered a Class A Crime. It can result in a jail term of one year or a fine of $2,300. Putting on any form of identification which states that you are a company’s representative when you are not is an example of this crime.
Impersonation of a Police Officer – § 907B
Any attempt to impersonate an officer of the law is treated as a felony crime. It is considered a Class E crime. However, if an individual gets harmed in the process, it becomes a Class C felony. In Delaware Identity theft laws, a Class Crime can land one a jail sentence of up to 15 years. Based on how the court decided to go about the case, fines can include.
An EMT, a firefighter, or a paramedic should not impersonate. It is because it is unlawful. Anyone that mimics any of these people is guilty of a Class C crime. If you claim to be a professional in any of these fields when you are not or put on their badges, then you are guilty.
Consumer Identification Information Delaware Identity theft laws – § 914
It is unlawful for retailers to keep a record or make use of identification information belonging to customers. The implication of this is retailers should not request an address or telephone number. It can, however, do when the product is to be shipped.