Identity theft is a fraudulent act which in general includes stealing of an individual’s identity for financial or non-financial purposes and is placed under the criminal code article 16 and subdivision 15 of the state penal code.
Illinois Identity theft laws follows certain stringent laws like:
- Identity theft is considered as an aggravated one when the crime is committed against a 60 years old individual.
- Identity theft with a conviction of fraud in obtaining money, goods and services, or any other property is generally a felony of class 3. A punishment of fine or imprisonment generally follows the conviction.
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Indiana Identity theft laws
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Colorado Identity theft laws
Any individual knowingly or without the consent, impersonates another actual person by stealing the identity information can be subjected to Colorado identity theft laws.
New Mexico Identity theft laws
According to the New Mexico identity theft laws, The victim can file for restitution and the convicted should bear the expenses like the attorney fees.
Connecticut identity theft laws
According to Connecticut identity theft laws, Identity theft of 1st degree is class B felony; 2nd degree is class C felony & third degree is Class D felony.
Wyoming Identity theft laws: Check This Out
According to Wyoming Identity theft laws, if loss is < $500, then it is considered as a misdemeanor & if loss is $500 or more it is placed under the felony.
Identity theft laws in Kentucky: Secrets You Need To Know
According to Identity theft laws in Kentucky, the act can be classified under class D felony & can be ordered as a penalty to cover up the financial loss.
Maine Identity theft laws
According to Maine identity theft laws, to prevent loss due to Identity theft, an individual can freeze their credit reports to prevent unauthorized access.
Hawaii Identity theft laws:Things To Consider
According to Hawaii Identity theft laws, possessing a person confidential information is considered as an unauthorized possession & is placed under felony.
Vermont identity theft laws: The Case
In Vermont identity theft laws, fine of $2000 & jail for 3 yrs is imposed during 1st violation. Subsequent fraud can result in several penalty.
Identity theft laws in Texas
Identity theft laws in Texas explain the penalties and the punishments following a criminal offense, where the identity of a person is stolen to defraud.
