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  1. Notes: The California Crime Index (CCI) comprises homicide, forcible rape, robbery, aggravated assault, burglary, and motor vehicle theft. Crime rates were calculated using the total population.

  2. Information about identity theft, including links to other sites with more information and details about what the DMV does to protect you from identity theft and what to do to when contacting them if you have become a victim.

  3. 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. Identity thieves can then do many things in a victim’s name.

  4. FC’s victory was made possible, in part, by Californias 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.

  5. 1 Ιουν 2022 · The penalties for a CPC 530.5 felony identity theft conviction are: Maximum fine of up to $1,000. Up to three years in county jail. California Penal Code 473 punishes signature forgery as a misdemeanor, unless the forged item exceeds $950.

  6. 16 Ιαν 2014 · This report first provides a brief federal legislative history of identity theft laws. It analyzes selected trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions.

  7. If you think you've become a victim of identity theft or fraud, act immediately to minimize the damage to your personal funds and financial accounts, as well as your reputation. Here's a list -- based in part on a checklist prepared by the California Public Interest Research Group (CalPIRG) and the Privacy Rights Clearinghouse -- of some ...

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