Criminal Charges For Identity Theft-Easy Way to Stop Identiy Theft

July 2, 2013 - PRLog -- The over 9 million victims of personal ID theft must be wondering if there are any criminal charges for identity theft. Legal-yogi.com is here to supply some input about this topic which may help answer that query, including:

·         ID Theft Laws

·         Identity Theft Awareness

·         What to do if Victimized

·         Preventative Techniques

Laws Pertaining to Identity Theft

In virtually every state, it is possible to bring criminal charges against one who commits identity theft. There are laws against the deliberate misuse of another person’s identity that, if broken, can result in anything from heavy fines to years behind bars. It depends on the state, the severity of the theft, and when the thievery was noticed. Go to the website of the state in which one resides to find out what the specific laws for this offense are and how they are prosecuted.

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Noticing the ID Theft

Identity thieves are sneaky. They do not go after an identity in a noticeable fashion. If the thief is caught, there are criminal charges for identity theft. The trick is being aware of the theft as soon as it happens. If one is unaware of the crime, the damage to his credit score and reputation can be extensive. Check credit reports frequently and go over statements such as credit card invoices or bank account balances carefully, watching for any questionable activity.

Victim Recourses

If one becomes the target of an ID thief, there are several things to do besides bring criminal charges for identity theft. Put a fraud alert on credit reports, as doing this will alert the major credit reporting bureaus to any unauthorized activity on them. Be sure to close accounts that have been used or fraudulently opened. File a report with the Federal Trade Commission (FTC), which will make every effort to locate and arrest the person who stole one’s identity. Fill out a police report, too.

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Preventing ID Theft

While one can demand that criminal charges for identity theft are filed, wouldn’t it be better if the theft never happened? Take some steps to prevent this crime, such as locking the family Social Security card in a safety deposit box and carrying credit cards in separate holders, rather than in one spot in a purse or wallet. Carry a wallet in the front trouser pocket, rather than the more common rear one, and carry a purse across the body to prevent a “grab and run.”

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