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- Criminal identity theft occurs when a criminal takes over an individual's identity to conduct a wide range of crimes1. Examples of criminal identity theft include1:
- False applications for loans and credit cards
- Fraudulent withdrawals from bank accounts
- Fraudulent use of telephone calling cards or online accounts
- Using someone else's identity when being pulled over for a speeding ticket or when being arrested2.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.With enough identifying information about an individual, a criminal can take over that individual's identity to conduct a wide range of crimes. For example: False applications for loans and credit cards, Fraudulent withdrawals from bank accounts, Fraudulent use of telephone calling cards or online accounts, orwww.justice.gov/criminal/criminal-fraud/identity-thef…Some examples of identity theft include:
- Someone steals your wallet or purse to obtain your personal information and credit cards.
- A stranger sees you drop your credit card and decides to pick it up and use it to buy something.
www.criminaldefenselawyer.com/crime-penalties/fe… - People also ask
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