What is identity theft?

Identity theft is a type of white collar crime that occurs when someone illegally obtains and uses another person’s personal information in some way without the person’s knowledge or permission. Identity theft is a felony in Kansas, and can involve using someone’s information to obtain credit, goods, services, or information, or to commit fraud. Identity theft can happen in a variety of ways such as through stolen wallets, breaking into someone’s home or vehicle, or even through computer hacking. People who are victims of identity theft can suffer a variety of issues such as having their credit ruined, having money stolen from accounts, and having illegal items purchased in their name. It is also possible for identity theft to be used to commit fraud or create fictitious identities. Identity theft can be hard to detect, and can often go unnoticed for a great length of time. In Kansas, identity theft is treated as a felony offense, and anyone convicted of identity theft can face a fine of up to $100,000 and/or jail time of up to 10 years. It is important that citizens take steps to protect their identities such as regularly checking their credit reports, using strong passwords on all online accounts, shredding unnecessary documents, and using two-factor authentication whenever possible. Additionally, if you are a victim of identity theft, it is important to report the crime to the police as soon as possible.

Related FAQs

What are the consequences for mail fraud?
How is a subpoena used in a white collar crime investigation?
How is a criminal court different from a civil court?
What is the difference between a white collar crime and a banking crime?
What is the difference between racketeering and white collar crime?
Is white collar crime a federal offense?
What is the difference between a crime and a tort?
What is the difference between tax evasion and tax avoidance?
What is the difference between white collar crime and other types of criminal offenses?
What are the consequences for tax evasion?

Related Blog Posts

Understanding White Collar Crimes and the Law - July 31, 2023
An Overview of Penalties and Punishments for White Collar Crimes - August 7, 2023
Identifying Common Types of White Collar Crimes - August 14, 2023
What to Expect During a White Collar Crime Investigation - August 21, 2023
Proving Intent in White Collar Crimes Cases - August 28, 2023