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1. dos.ny.gov › utilities-fraud-scamUtilities Fraud Scam | Department of State - dos.ny.gov

   dos.ny.gov › utilities-fraud-scam

   • Αποθηκευμένο αντίγραφο

   This type of fraud involves identity thieves opening an account for cable, electricity, water or gas using someone else's personal information such as name, phone number, and a service address. Utilities fraud can take a long time to discover and is difficult to track.

   • Polski

     Wydział Ochrony Konsumentów Departamentu Stanu Nowego Jorku...

2. dos.ny.gov › identity-theft-prevention-and-mitigation-programIdentity Theft Prevention and Mitigation Program - Department of...

   dos.ny.gov › identity-theft-prevention-and-mitigation-program

   • Αποθηκευμένο αντίγραφο

   The Division of Consumer Protection's Identity Theft Prevention and Mitigation Program provides information and resources to help New Yorkers reduce the risk of identity theft and to assist victims in addressing the consequences of this crime.

3. www.nyseg.com › w › nyseg-and-rg-e-warn-of-ongoing-scamsNYSEG and RG&E Warn of Ongoing Scams

   www.nyseg.com › w › nyseg-and-rg-e-warn-of-ongoing-scams

   • Αποθηκευμένο αντίγραφο

   30 Απρ 2024 · BINGHAMTON, NY — April 30, 2024 — New York State Electric & Gas (NYSEG) and Rochester Gas and Electric (RG&E), are reminding customers to be aware and informed about potential scammers, and to never give personal information to callers or individuals they cannot authenticate as a NYSEG or RG&E representative. While scams are ongoing ...

4. newyork.public.law › laws › nNew York Penal Law Section 190.78 – Identity theft in the third...

   newyork.public.law › laws › n

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   5 ημέρες πριν · 1. obtains goods, money, property or services or uses credit in the name of such other person or causes financial loss to such person or to another person or persons; or. 2. commits a class A misdemeanor or higher level crime. Identity theft in the third degree is a class A misdemeanor.

5. ag.ny.gov › publications › identity-theftIdentity theft - New York State Attorney General

   ag.ny.gov › publications › identity-theft

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   Identity theft affects thousands of New Yorkers every year, costing them money, time, and their financial reputations. If this happens to you, it is important to take quick action — the faster you shut down the thief, the faster you will regain control over your identity.

6. www.criminaldefenselawyer.com › crime-penalties › federalIdentity Theft Charges and Penalties - CriminalDefenseLawyer.com

   www.criminaldefenselawyer.com › crime-penalties › federal

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   3 Φεβ 2023 · A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

7. www.osc.ny.gov › reports › increasing-threat-identity-theftThe Increasing Threat of Identity Theft | Office of the New York...

   www.osc.ny.gov › reports › increasing-threat-identity-theft

   • Αποθηκευμένο αντίγραφο

   Identity theft cases surged in New York State in 2020, inflicting financial losses on individuals and threatening disruption to government programs as well as private financial institutions. Identify theft complaints surpassed 67,000 statewide last year, more than four times the annual total.