Boca Raton FL Identity theft happens when someone uses another person’s name, Social Security number, date of birth, mother’s maiden name, driver’s license number, account numbers, passwords or other personal identification information, without permission, and incorrectly poses as another person to commit fraud and get entrance to the other person’s finances.
- Boca Raton Florida Internet identity theft: Internet or computer purchases using another person’s credit card
- Boca Raton Credit card theft: Applying for a credit card (access card) or making purchases
- Bank/credit card identity theft: Applying for a mortgage, other loan, or bank account
- Counterfeit or altered credit cards, driver’s license, or official records (medical, marriage)
- Boca Raton Forgery of signature on documents such as a check or debit card purchase
- Publishing account numbers
Under the Federal Identity Theft Law covered in the law, a person charged with identity theft can be convicted if the prosecutor proves all of the following:
- A person willfully obtained personal identifying information of another person
- The information was obtained without authorization
- The information was used for any unlawful purpose, including obtaining credit, goods, services, or medical records in the victim's name and without the victim's consent.
Falsely posing as another person is a criminal act and carries serious penalties. If you have been accused of or charged with a Boca Raton Florida identity theft crime, your case may be filed as either a Boca Raton misdemeanor or a felony
If you have been arrested or accused of an identity theft crime in Boca Raton, it is important to work with an attorney in Boca Raton who has experience in Boca Raton identify theft cases for the best outcome of your case. A skilled Boca Raton defense attorney can develop a defense strategy early on in the case, and may be able to reduce or dismiss the charge before you even discuss settlement or go to trial.
If you’re charged with a Boca Raton identity theft crime, you must speak with an experienced Boca Raton defense lawyer right away so call Wise Laws NOW 800-270-8184 or fill out the CONTACT FORM!!!