Texas Identity Theft Checklist for Minors
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FAQ
Being charged with identity theft or fraud is a serious crime. A conviction can lead to large fines and years in prison.
If your child's identity has been stolen, here are some steps you can take: Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.
Offences relating to identity theft are found in Part X of the Criminal Code relating to "Fraudulent Transactions Relating to Contracts and Trade". Offences under s. 402.2 are hybrid with a Crown election. If prosecuted by indictment, there is a Defence election of Court under s.
Sentencing Principles and Ranges 403 [identity fraud] are hybrid. If prosecuted by indictment, the maximum penalty is 10 years incarceration. If prosecuted by summary conviction, the maximum penalty is 2 years less a day jail and/or a $5,000 fine (from Sept 19, 2019). These offences have no mandatory minimum penalties.
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.
They may think it's okay to use their child's identity temporarily. But if you don't pay it back, you will damage your child's credit score and set them up for financial hardship when they reach adulthood. The law remains the same, regardless of the circumstances.
In the US, the most common victims of identity theft are aged 30-39 years old. This is closely followed by those aged 40-49 years old. The least likely age group to fall victim to identity theft by raw numbers are 80+.
Warning Signs of Child Identity Theft Unexpected bills addressed to your child. Collection notices that arrive by mail or phone, targeting your child. Denial of government benefits for your child on the basis that they've already been paid to someone using your child's Social Security number.
