Examples of Identity Theft That Can Result in Criminal Charges

 Posted on July 07, 2023 in White Collar Crimes

Identity theft is an example of a white-collar crime that has become an ever-growing concern in today’s digital age. Criminals use stolen personal information to commit fraudulent activities, causing significant harm to individuals and businesses. Understanding the different forms of identity theft can raise awareness of such crimes while also shedding light on the importance of hiring legal counsel if you are ever the target of a criminal proceeding related to identity theft.

Here Are the Forms of Identity Theft You Need to Know About

These four kinds of identity theft are most essential to know about, including:

• Financial identity theft – This is possibly the most widely recognized form of identity theft. It occurs when an individual gains access to someone’s personal and financial information, such as bank account details or credit card numbers. Armed with this information, the perpetrator can make unauthorized purchases, open fraudulent accounts, or drain bank accounts.
• Medical identity theft – This involves stealing someone’s personal information, such as social security numbers or health insurance details, to obtain medical treatments or prescription drugs fraudulently. Perpetrators can use stolen medical information to file fraudulent insurance claims, leaving individuals with erroneous medical records or unpaid bills.
• Synthetic identity theft – This sophisticated form of identity theft involves creating entirely fictitious identities. Criminals combine real and fabricated information to establish credit profiles, applying for loans, credit cards, or other financial accounts. This type of identity theft is particularly challenging to detect as no specific individual is suffering the consequences.
• Criminal identity theft – This is when someone assumes another person’s identity during criminal activities. By using another individual’s personal information, including their name, date of birth, or social security number, the criminal can conceal their true identity and evade law enforcement. This can lead to someone being mistakenly held accountable for crimes they did not commit, damaging their reputation and putting their freedom at risk.

Contact a Stamford Criminal Defense Lawyer

Identity theft presents a significant threat that can affect individuals, businesses, and the economy. Contrary to popular belief, non-violent white-collar offenses like identity theft are very aggressively prosecuted, which makes the hiring of a defense attorney essential in matters such as this. For a legal professional with experience helping clients for 40 years, contact the Fairfield County criminal defense attorney with Law Offices of Daniel P. Weiner. Our dedicated counselor possesses the knowledge and experience to provide you with the best legal representation available. Call 203-348-5846 for a free consultation.

Source - https://www.equifax.com/personal/education/identity-theft/types-of-identity-theft/