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If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271. Or report Social Security benefits fraud online at .
Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.
It is unlawful for any person to enter the land, dwelling, outhouse, or any other building of another for the purpose of damaging such property or any of the contents thereof or in any manner to interfere with the rights of the owner, user, or occupant thereof to use such property free from interference.
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.
§ 19.2-82.1. Giving false identity to law-enforcement officer; penalty.
Identity theft laws under 18 U.S.C. § 1028 makes it a crime to misuse someone's identifying information, whether personal or financial. Personal identifying information can include social security numbers, driver's license number, credit card or bank account information, and PIN numbers obtained through the internet.
Highlights: ... Check your child's credit reports. ... Consider a free security freeze. ... Consider a credit monitoring product. ... Keep your child's documents in a safe place. ... Don't share your child's personal information unless it's absolutely necessary. ... Educate your children about online behavior.
§ 18.2-186.. Identity fraud; consumer reporting agencies; police reports. A. A consumer may report a case of identity theft to the law-enforcement agency in the jurisdiction where he resides.