Affordable Identity Theft Lawyer Near You!

Identity Theft Laws in Arizona: The Do And Dont

HomeIdentity TheftIdentity Theft Laws in Arizona: The Do And Dont

Over the last decade, Identity Theft Laws in Arizona has been on the rise in the state. Arizona has strict laws that protect individuals from identity theft.

Essentially, Identity theft refers to the act of obtaining the personal identifying information of an individual such as the birth date and the social security number of the individual and using this information to carry out financial transactions and other nefarious acts.

A first offender of Identity theft in Arizona is charged as a Class 4 felony, with the crime punishable with both fines and jail time.

Basics of Identity Theft Laws in Arizona

Although the most common form of making money is employed in the process of making money, it is not for this reason alone. Sometimes, these individuals may obtain your credit card information or other personal information in order to create an open credit account, or use the new identity to coerce someone into giving them money.

This information is often used to acquire a driver’s license, passports credentials concerning job or academics that the impersonator does not have.  They can be used to either start a new life or a country through an illegal means amongst others.

There are several reasons people give for engaging in this act, however, irrespective of what each reason is, Identity theft remains a specific criminal offense, which can be charged as a different crime, such as fraud.

Under the identity theft laws of Arizona, an individual is able to commit only three types of identity theft:

  1. Identity Theft
  2. Aggravated Identity Theft and
  3. Identity Trafficking
  1. Identity Theft

This refers to the act of acquiring through any means possible, the identity information of another individual (without their permission) with the intent to use unlawfully, and might cause loss to the individual.

  1. Aggravated Identity Theft

This refers to the act of acquiring the identification information of three or more people (without obtaining their permission) with the intent to use unlawfully and to cause loss to the individuals.

  1. Identity theft is said to be aggravated when the identification information is obtained for unlawful purposes with the intent to use and to cause the victim to suffer a financial loss of $1,000 or more.
  2. Also, when an individual with the personal information of another person is employed, and the employer is aware that the individual employed does not own the identity information.
  3. When the identification information of another person is used to determine the possibility of the individual with the identity information to have the legal right and authorization to work in the state.

 

  • Identity Trafficking

 

Identity Trafficking occurs when an individual intentionally sells, transmits or transfers identity information concerning another person.

Penalties for Identity theft in Arizona

The state of Arizona classifies Identity theft as a Class 4 felong., which makes the standard punishment for offenses relating to Identity theft in the state is 30 months in prison.

However, depending on the severity of the theft and the damage it caused, the judges at court could decide to either increase or reduce the penalty. Provided that the defendant is cooperative, the prosecutor may also decide to suggest a lower penalty.

The three types of Identity theft also has specific penalties levied against them:

  1. Identity theft is a Class 4 felony.
    1. Fines: could be up to $150,000
    2. Jail time: between 1.5years and 3 years
  2. Aggravated Identity theft is a Class 3 felony
    1. Fines: could be up to $150,000
    2. Jail time: between 2.5years and 7 years
  3. Identity Trafficking is a Class 2 felony
    1. Fines: could be up to $500,000
    2. Jail time: between 4 and 10 years.

Avoiding being a victim

Unless you are a sick and masochistic person, you would not want to be a victim of Identity theft. In order to become a victim, the following are certain tips to guard you and your financial future.

  1. Use difficult passwords for different accounts.
  2. Check your bank statements regularly
  3. Be careful and wary about giving your identifying information over the phone.

 

Need Identity Theft Laws in Arizona? check here to get one

Important: The articles available on uslawyer.us are neither legal advice, nor a replacement for an attorney. The articles are general information and guidance concerning different legal issues. We make sure that these articles prove helpful to you but we do not promise or guarantee that they are suitable to your condition. We also do not take responsibility for any loss that might cause to you using these articles. Hence, it is strictly suggested to not to rely on the information provided in these articles completely without getting expert legal advice. It is also suggested to consult or hire an attorney in case of any doubt.