Cyber Identity Theft » identity theft punishment

what is the punishment for conspiricy to identity theft?

admin — Tue, 21 Jul 2009 15:57:59 +0000

The same as the punishment for Identity Theft in whatever United States jurisdiction you are in.

Incoming search terms for the article:

Share and Enjoy:

punishment for identity theft?

admin — Tue, 14 Jul 2009 15:23:59 +0000

Ok my wallet got stolen out of my car this past weekend and in the past 10 hours or so ive had about $200 worth of charges on my debit card. turns out a couple of them are marine corps checks that were cashed and i got charged the processing fees. they also took my entire book of cds with about 60 cds or so. so i imagine that alone is another $700 or so. what kind of criminal charges would this person be facing? and does it make it any worse for him that he is a marine. the charges on my card do leave a trail from my town out to the coast at camp lajeune where the marine corps base is
i have already canceled the cards and filed a police report. i have also contested the charges with my bank.

well Im not quite sure, but for what it does to your life it should be jail time and a big fine

Share and Enjoy:

What are the minimum and maximum punishments for identity theft?

admin — Sun, 12 Jul 2009 15:23:59 +0000

Depends on how much money was taken or used. What it all encompassed, etc.

But it mainly depends on your state laws. Each state has different statutes regarding this issue.

Incoming search terms for the article:

maximum minimum identity

Share and Enjoy:

Canada post has no protection against fraud and identity theft. Part 2

admin — Tue, 10 Mar 2009 15:28:59 +0000

Every hour one person becomes a victim of identity theft or fraud in Canada.
It is so easy to commit fraud with stolen mail, Canada post is sloppy with protection against mail theft and they really don’t care. It is one of the fastest growing crimes in Canada, identity theft occurs when someone steals your name and other personal information with the intention of uming your identity to gain access to your finances, make purchases and incur debts in your name, or commit other crimes. They are not engaged in the fight against identity theft, and are not cooperating with US authority to catch these thieves.

Crook’s and international criminals find this the easiest country to for living large at the expense of others. Once this information is stolen, it can be used to finance spending sprees and open new bank accounts, or to redirect your mail and apply for loans, credit cards and social benefits and the list goes on. In the United States there have been measures taken to fight this problem, including laws and Post office special crimes investigation officers.

Punishment for this crime against fraud and identity theft committed through stolen mail in canada is a slap on the back of the hand!

http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/20090228/wfive_postal_090228/20090228?hub=WFive

http://www.ctv.ca/wfive

★☆★☆★

Duration : 0:9:40

Incoming search terms for the article:

Share and Enjoy:

Technorati Tags: address, america, association, authority, banks, blow-whistle, canada, canada-post, canadian, cheque, citizen, counterfeit, courier, credit-cards, crimes, crook, ctv, delivery, employees, empowers, fake, finance, fraud, government, id, identity, identity theft, information, inspectors, international, investigation, investment, law, lifestyle, loan, local, mails, money, most-wanted, officers, over-sea, packages, penalty, post-code, punish, s.i.n, safe-guard, security, society, stamps, steals, systems, taxes, theft, thieves, usa, w5, zip-code

Canada post has no protection against fraud and identity theft. Part 1

admin — Mon, 02 Mar 2009 16:28:59 +0000

Punishment for this crime against fraud and identity theft committed through stolen mail in canada is a slap on the back of the hand!

http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/20090228/wfive_postal_090228/20090228?hub=WFive

http://www.ctv.ca/wfive

★☆★☆★

Duration : 0:10:59

Incoming search terms for the article:

Share and Enjoy: