What is identity theft?

Identity theft is a white collar crime in Virginia that involves stealing someone’s personal information to commit fraud or other crimes. It can include using another person’s name, Social Security number, date of birth, driver’s license number, or bank account number for financial gain. Examples of this type of crime include using someone else’s credit cards, opening bank accounts in another name, applying for a loan in someone else’s name, and even creating a new identity with stolen information. Identity theft can have long-lasting consequences, including financial loss and damage to a person’s credit score. It can also put victims at risk of being arrested for crimes they didn’t commit. Identity theft is a serious crime that can be punished by fines, restitution, and even jail time in Virginia. If you believe you are a victim of identity theft, you should contact the police and your local bank or credit card company. It’s also important to monitor your credit score and financial accounts regularly to check for any unauthorized activities.

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