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California Penal Code § 476 prohibits check fraud. This occurs when you make, pass, utter, or publish a fake or fraudulent check seeking to obtain something of value. PC 475 check fraud can be charged as a felony or a misdemeanor. carries a maximum sentence of up to 3 years in jail.
Penalties for a Check Fraud Conviction in California. In California, check fraud is a “wobbler” offense, which means that it can be charged as either a misdemeanor or a felony depending on the facts of the case and the defendant’s criminal history.
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.
You commit California check fraud (PC 476) by making, using or possessing – or attempting to make or use – a check when you: intend to defraud the payee, and reveal that intent by representing the check to be genuine.
Identity Theft Information for Consumers. 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.
Fraudulent Account Information Request Form. The Fraudulent Account Information Request Form, pdf is provided to help you request the information from businesses. You are not required to use it. If you choose to use the form, make copies of it. Fill out one copy for each creditor or business.
You must first file a police report. Check out Civil Code § 1798.200 for details of the law. The court will make its order on Form CIV-165, Order on Unlawful Use of Personal Identifying Information. Financial Crime.
