What are the laws regarding online fraud or identity theft?

Online fraud and identity theft are crimes punishable under California law. Fraud is when someone uses deception, typically for financial gain. Identity theft is when someone attempts to use another person’s personal information for their own benefit. Under California Penal Code § 530.5, online fraud is punished as a form of theft. Depending on the amount of economic damage and the age of the victim, fraud can be charged as either a misdemeanor or a felony. In addition, impersonating someone online (without their permission) is considered identity theft and is punishable under California Penal Code § 530.5(a). If personal information was obtained illegally, California Penal Code § 502 makes it illegal to use that information for any malicious use. This includes using another person’s personal information to make purchases or to change banking/financial information. California also has laws that punishes cyberstalking, which is when a person harasses or threatens another person online. Under California Penal Code §646.9, this is considered a misdemeanor or a felony depending on the severity of the offense. Overall, California has strict laws in place to protect victims of online fraud or identity theft. If you have been a victim of either, you should contact the police immediately to report the incident.

Related FAQs

Are there any laws concerning the development of computer programs and applications?
Are there any laws that protect against computer viruses and other malicious software?
What should I do if I suspect my computer has been hacked?
Are there any laws concerning the use of encryption by government agencies and law enforcement?
Are there any laws that address spam mailing and unsolicited emails?
Are there any laws concerning the privacy implications of using biometric devices?
What are the laws about software piracy?
Are there any laws concerning the use of computer-based systems to monitor employee performance?
Are there any laws governing the online collection of personal data and information?
Are there any laws concerning the use of computer-generated evidence in a court of law?

What are the laws regarding online fraud or identity theft?

Related FAQs

Related Blog Posts