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Mississippi Identity theft laws:Get Things Done On The Go

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Identity theft in the state of Mississippi is a crime, which earns the charge of either a misdemeanor or a felony as a result of the circumstances that surround the crime.

Mississippi Identity Theft Laws

Identity theft in the state of Mississippi is a crime, which earns the charge of either a misdemeanor or a felony as a result of the circumstances that surround the crime.

The state of Mississippi has, therefore, 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 in order 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 the state of Mississippi states several different crimes that can be committed when using the identity of someone else.

Identity theft

This involves obtaining the personal identifying information of another person with the intention of making use of it in obtaining financial credit or other financial gains without authorization.

Fraudulent Use of Identity

This involves to making false statements concerning the individual, his or her social security number, credit or debit card number, and other personal information in order to acquire things of value in a fraudulent and unlawful way.

False Identification to  Police Officer

This refers to the practice of providing wrong information to the cops or law enforcement as regards your identity in order 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 is considered to be a misdemeanor charge in Mississippi.

Mail fraud

This 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 be transferred through the mail, wire, the newspaper, phone, and other electronic means.

Payment Cards

This refers to the practice of selling, transferring or making use of the credit card or credit card information of another person. This crime is regarded as a misdemeanor in the state of 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.for up a year.

Scanning Devices

This refers to the use of a small electronic scanning device in obtaining the information on the financial transaction cards such as credit card, debit card 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 reencoder 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 be ordered

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 be ordered.

False Identification to  Police Officer

The charge is a misdemeanor and it is punished 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 $10,000 fine.

Scanning Devices

A felony charge and it attracts a jail time of five years and a fine of up to $10,000.000.

The state of Mississippi has, therefore, 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 in order 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 the state of Mississippi states several different crimes that can be committed when using the identity of someone else.

Identity theft

This involves obtaining the personal identifying information of another person with the intention of making use of it in obtaining financial credit or other financial gains without authorization.

Fraudulent Use of Identity

This involves to making false statements concerning the individual, his or her social security number, credit or debit card number, and other personal information in order to acquire things of value in a fraudulent and unlawful way.

False Identification to  Police Officer

This refers to the practice of providing wrong information to the cops or law enforcement as regards your identity in order 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 is considered to be a misdemeanor charge in Mississippi.

Mail fraud

This 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 be transferred through the mail, wire, the newspaper, phone, and other electronic means.

Payment Cards

This refers to the practice of selling, transferring or making use of the credit card or credit card information of another person. This crime is regarded as a misdemeanor in the state of 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.for up a year.

Scanning Devices

This refers to the use of a small electronic scanning device in obtaining the information on the financial transaction cards such as credit card, debit card 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 reencoder 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 be ordered

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 be ordered.

False Identification to  Police Officer

The charge is a misdemeanor and it is punished 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 $10,000 fine.

Scanning Devices

A felony charge and it attracts a jail time of five years and a fine of up to $10,000.000.

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