Tag

penalties

1 dataset
  • National Conference of State Legislatures - Identity Theft State Statutes

    Offsite — [From the Site] Identity Theft State Statutes Last updated: August 31, 2010 NCSL Staff Contact: Heather Morton, Denver Identity theft occurs when someone uses another person’s personally identifying information, like a person’s name, Social Security number, or credit card number or other financial information, without permission, to commit fraud or other crimes. This ...