North Carolina Guide for Identity Theft Victims Who Know Their Imposter
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How to fill out Guide For Identity Theft Victims Who Know Their Imposter?
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FAQ
The crime of Identity Theft under North Carolina Criminal Law 14-113.20 is a felony criminal offense characterized by the fraudulent use of another person's identifying information to make financial purchases, obtaining something valuable or avoiding legal consequences.
If any person, with intent to cheat or defraud another, shall obtain any advances in money, provisions, goods, wares or merchandise of any description from any other person or corporation upon and by color of any promise or agreement that the person making the same will begin any work or labor of any description for ...
Fines are a common punishment for identity theft and are commensurate with the charges levied (whether a misdemeanor or felony). Restitution: Identity thieves can be ordered to compensate a victim for financial losses, including lost wages, legal fees and even damages from emotional distress.
§ 14-113.20A. (a) It is unlawful for a person to sell, transfer, or purchase the identifying information of another person with the intent to commit identity theft, or to assist another person in committing identity theft, as set forth in G.S. 14-113.20.
Many North Carolina prosecutors aggressively pursue these types of cases, especially since they may fall under the general umbrella of federal identity theft. Identity theft is classified as a class G felony in North Carolina. You could face a prison sentence between eight and 31 months if convicted.
Using someone else's SSN is a federal crime and could result in up to 15 years in jail. It could prevent you from obtaining legal status or cause you to be deported.
(a) A person who knowingly obtains, possesses, or uses identifying information of another person, living or dead, with the intent to fraudulently represent that the person is the other person for the purposes of making financial or credit transactions in the other person's name, to obtain anything of value, benefit, or ...
File a report with the Federal Trade Commission (FTC). 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).