Utah Identity Theft Checklist for Minors
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FAQ
Identity theft is a broad term that applies anytime someone steals your personal information, such as your Social Security number, and uses it to create a new account, make a purchase or commit other fraud.
Penalties for an Identity Fraud Conviction in Utah If there is only financial damage less than $5,000, then a charge of identity fraud is a third degree felony. Under Utah law, a second degree felony is punishable by up to 15 years in prison and a $10,000 fine plus an additional 90% surcharge.
Child identity theft occurs when someone uses your child's personally identifiable information (PII) to wrongfully get services or benefits, or to commit fraud. For example, anyone with access to just your child's SSN and name can: Open new bank or credit card accounts in their name.
What to do. The Utah Attorney General's Office is responsible for investigating and prosecuting identity theft crimes in Utah. If you are a Utah victim of identity theft, visit the Attorney General's ID Theft Central website: .
Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.
Child Identity Theft 101. We've defined identity theft as: ?the act in which a criminal illegally accesses and uses someone else's personal information in order to take over or open new accounts, receive tax and government benefits, or commit crimes under a false identity.?
Report ? .idtheft.utah.gov, the ID Theft Central, which is the official law enforcement web site from which claims are reported to local, state or federal law enforcement agencies.
Child identity theft occurs when someone uses or attempts to use a minor's personal information to commit fraud, typically for economic gain. An identity thief may use the minor's information to get a job, sign up for government benefits, gain access to medical care, apply for a loan, or open a credit account.
