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Identity theft is using someone else’s identity in order to gain financial advantages or benefits. Identity thieves do this by taking personal information like your name, Social Security number, or financial account number.
- ID Theft Registry
Any act of identity theft is a crime under California law....
- First Aid
People learn that they may be victims of identity theft in...
- Information Sheets
Identity Theft Information Sheets Our resources give you...
- Criminal Identity Theft
What is criminal identity theft? The phrase "criminal...
- Freeze
If you live in California, you have the right to put a...
- Identity Theft and The Deceased
Identity theft can victimize the dead. Identity thieves can...
- Top 10 Tips for Identity Theft Protection
They make a tempting target for identity thieves who steal...
- Your Social Security Number
Your Social Security number is the key. Originally, your...
- ID Theft Registry
Penal Code 530.5 PC makes identity theft a crime in four situations. These include: California Penal Code Section 530.5(a) PC – willfully obtaining another person’s personal identifying information and using that information for any unlawful purpose without that person’s consent.
FC’s victory was made possible, in part, by California’s Identity Theft Act, Cal. Civ. Code, § 1798.92, et seq. (“CITA”). This powerful statute forces creditors and debt collectors to investigate claims of fraudulent accounts upon receipt of written notice.
20 Ιαν 2023 · California criminal defense lawyers explain the white-collar fraud laws, such as insurance fraud, telemarketing fraud, real estate fraud, and identity theft.
12 Ιαν 2024 · If you are the victim of identity theft at the hands of another, understanding the penalties they can face for their actions is critical. The following blog explores the consequences and how a California identity theft lawyer can help you recover your identity and receive justice.
2 Μαΐ 2023 · Specifically, legislators should require creditors establish policies and protocols related to domestic violence and report documented and suspected cases of coerced or fraudulent debt to the California Department of Financial Protection and Innovation (DFPI).
1 Ιουν 2022 · California Penal Code 473 punishes signature forgery as a misdemeanor, unless the forged item exceeds $950. The penalties for a CPC 473 misdemeanor identity theft conviction include: Maximum fine of up to $1,000. Up to one year in a county jail. The penalties for CPC 473 felony identity theft conviction include: Maximum fine of up to $10,000.
