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The 1998 Kansas Legislature passed a criminal statute recognizing that persons who have their identities stolen are victims. Identity theft, KSA 21-4018, is a Level 7 Person Felony.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
Our office requires you to file a report with the local law enforcement agency where the theft occurred. You will want to bring proof of your address and complete a report about the theft. You will also want to request a copy or the number of the report for your records.
As a severity level 8, nonperson felony, identity theft is punishable by a maximum of 11 months in prison and a fine of up to $100,000.
Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.
Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).