A Brief Introduction To Identity Theft Crimes

Identity theft is a vibrant and growing criminal enterprisearrested.
and consumer advocates have called it the easiestIdentity theft scams can also occur over the phone.
crime because we live in a society where cash isNever answer personal questions about bank
seldom carried and most wallets are filled with plastic.accounts, credit card accounts, or other information
By posing as someone else, thieves have found thatover the phone. Legitimate credit cars companies
they can steal in a way that leaves victims powerlessnever ask for account numbers over the phone. Hang
and police uninterested.up the phone and if the person gave a company
It is difficult to say how widespread identity theft isname, call the Better Business Bureau and report the
because there is no standard definition of the crime.company.
However, there is an increasing number of complaintsIdentity theft can affect anyone at any time during their
to the government, business and consumer groups.life. It is important to understand the risks of buying
Credit reporting firms say fraud inquiries have soaredthings on the internet and answering questions over
from less than 12,000 annually in 1992 to more thanthe phone that can give another person the
700,000 today. The biggest problem with identity theftopportunity to steal money before you fall into the
statistics is that cases can go for years and yearssnare of an identity theft scam.
before being detected.In many states, stealing someone's identity is still the
Identity theft encompasses a variety of differentperfect crime because there is little that can be done
crimes such as credit card fraud, stealing an ATMto prosecute it. These states simply do not have any
card, using someone's Social Security number orseparate statues addressing identity theft. Most states
confiscating someone's driver's license. The identityhave provisions for prosecuting credit card fraudulent
thieves usually use this information to buy everythingacts or forgery but there are no provisions or
from cars to toys, leaving the person's credit rating inrecourse for identity theft. The crime is prevalent
ruins. Imposters have been known to commit crimes,nationwide and the consequences of it are immense.
then give their fake identity to police when they're