South Carolina Identity Theft by Known Imposter Package

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

The four types of identity theft include medical, criminal, financial and child identity theft.

Report the fraud Contact the organisation or agency that issued your identity document and your financial institution. and tell them what happened. Report cybercrime securely to the Australian Cyber Security Centre at ReportCyber.

Identity theft is a wobbler in California law, meaning that it can be treated as either a felony or misdemeanor.Because identity theft is so widespread, the federal government also has jurisdiction to prosecute identity theft cases. The penalty for federal identity theft is up to 30 years prison time.

Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.

Police departments can do very little to investigate and prosecute identity theft.You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

Open a new credit card or loan. Change a billing address so you will no longer receive the bills. Open new utilities accounts in your name. Obtain a mobile phone. Open a bank account and writing bad checks. Use your debit card number to withdraw funds.