Identity Theft Lawyer
New York Law Firm
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For specific penalties for identity theft and identity theft punishment, see our
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General Identity Theft Information
Identity theft occurs when a person uses another person's personal information without their permission, to commit fraud or other crimes. Identity theft can involve using a person’s name, social security number or credit card. How does it work?
Once the identity is taken it is used in one of several ways. phone or utilities fraud bank or finance fraudcredit card fraudintercept fraudgovernment documents fraudapplication fraudunauthorized credit card fraudcounterfeit credit card fraud
So what is bank or finance fraud?bank accounts are opened in your name and bad checks are written.counterfeit checks are created using a person’s name or account number. loan are made in the name of the person whose identity was stolen. fake debit or ATM card is made and electronic withdrawals are made, draining money from an account.
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