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Melanie Henson: False Identity May Not Mean ID Theft in All Cases, (last visited Jan. 29, 2009) Adam Liptak, Justices Take Case on Illegal Workers and Penalties for Identification Theft, N.Y. TIMES, Oct. 20, 2008, at A14. Jerry Markon, Top Court to Hear Immigrant's Appeal in Identity-Theft Case, WASH. POST, Oct. 21. 2008, A10. In one of the more famous cases of identity theft, a convicted felon, not only incurred more than $100,000 of credit card debt, obtained a federal home loan, and bought homes, motorcycles, and handguns in the victim's name, but then called his victim to taunt him -- saying that he could continue to pose as the victim for as long as he wanted Apr 07, 2016 · Model, Boyfriend Charged With $2 Million Identity Theft Fraud Patricia Perez-Gonzalez, 26, and Alberto Companioni, 31, are accused of targeting senior citizens in the alleged scheme. ABCNews.com The scope of identity theft. Identity theft continues to pose challenges for consumers as criminals develop new mechanisms to commit fraud. According to the 2019 Identity Fraud Study from Javelin Strategy & Research, the number of consumers who were victims of identity fraud fell to 14.4 million in 2018, down from a record high of 16.7 million in 2017.
Identity Theft and Assumption Deterrence Act of 1998, Pub. L. 105-318, 112 Stat. 3007, Federal Trade Commission Provides access to full text of the federal law. Identity Theft Penalty Enhancement Act, Pub. L. 108-275, 118 Stat. 831, July 2004 Federal law that increases penalty for certain types of identity theft. Federal regulations
Aug 23, 2018 · A Stolen Identity Unleashed. In March 2018, David Matthew Read, a 35-year-old man from Los Angeles, impersonated Moore and reported her no-limit American Express card as stolen. He then intercepted the replacement card from a FedEx location before it could be delivered. Sep 13, 2016 · High profile celebrities such as movie actors, sportspersons, politicians, business tycoons and TV personalities also fell for identity theft. Here, we are listing the cases of the top 5 celebrities affected by identity theft: Kim Kardashian. The world famous socialite Kim Kardashian also fell for celebrity identity theft. A teenager named Luis
Identity Theft Scams Throughout History. The scam has been the subject of movies, plays, and …
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