The laws concerning the theft of identity in Kansas are not so strict. Lots of Kansas Identity theft laws have been put in place. However, more often than not charges associated with identity theft are not as severe as those of other criminal acts. The theft of identity, as well as fraud, are placed on level eight on a catalog of crimes that can be committed in Kansas.
Kansas Identity theft Laws
Identity Theft and Fraud – 21-6107
As far as identity crimes in Kansas are concerned, a couple of terms exist. These different terms are identity fraud and identity theft. Although these terms are different offenses, the same law covers them. Any form of sale, transfer, and possession of personal details which belong to someone else is regarded as identity theft.
Included in this are social security numbers, driver’s licenses, one’s mother’s maiden name, birth dates, telephone numbers, etc. When identity theft occurs in Kansas, it is treated as a level 8 felony. However, when the money was stolen is over $100, 000, it becomes a level 5. The least sentence for a level 5 crime is a jail term of 136 months. An amount of up to $300,000 may also be paid as a fine.
In Kansas, the creation or the alteration of any form of personal detail is called identity fraud. It is treated as a level 8 felony. Generally, level 8 felonies come with fines of up to $100, 000. A level 8 felony can also attract a maximum jail term of 23 months in a correction facility.
False Identification and Minors – 21-5918
Making use of personal information to get financial gain is regarded as identity theft. When minors make use of false identities to buy alcohol, find their way into shows meant for adults, or purchase cigarettes, this law does not cover them. It is treated as an issue that does not attract a punishment that is so high.
False Impersonation – 21-5917
The impersonation of a public official, an officer, as well as other professions that require a license, is treated as a criminal act in Kansas. This crime is even worse when other crimes are committed alongside this impersonation. Included is the confession of judgement, receiving bail, etc.
Impersonation is treated as a Class B crime. It attracts a fine of up to a thousand dollars and a jail term of up to six months. When false impersonation is aggravated, it is treated as a level 9 felony. It could attract a fine of up to a hundred thousand dollars or a jail term of seven months.
Security Freeze – 50-701
All customers in Kansas have the freedom of placing their accounts under security freezes. The associated fee should be paid and the freeze written. For a few days, then freeze will be put on a credit report. As soon as it gets affected, the customer will be notified.
Quite some cases related to the theft of identity have made their way out of Kansas Identity theft laws.
Identity Theft Ring Includes 13 Culprits
Over $3 million got stolen in the theft of identity ring in Kansas. Included in this ring were 13 culprits that worked for hand in hand to develop counterfeit IDs, open accounts with the identities of other people, and also steal credit cards and checks. An accumulation of the charges against this 13 people amounted to 500 years behind bars. In addition to identity theft, other charges were going about with a fireman, a plan to carry out bank fraud, and the possession of methamphetamines.
In an attempt to be more effective, tasks were splitter among members of the group. Jeremy Peterson carried out the theft of emails. This was used to vet personal details that could be used. When he was arrested, he already possessed over a hundred emails.