Put an End to Criminal Identity Theft
Being mistaken for someone else can be very hazardous. It can actually get
you punished for something you never did. A couple of situations have already
cropped up when someone else in a course of a criminal act uses another persons
Many criminals have had the ability to get crucial and vital information,
such as social security number, addresses, credit card numbers, bank accounts,
birth certificates and etcetera to commit crimes.
The imposter uses someone elses identification. Not only that, most
of the imposter uses fraudulent information or in this case, true personal
information but not their own. The fake identification can lead the crime
to someone else. As a result, the innocent person will suffer from all of
the consequences of the crime commited.
In a traffic scenario, criminal identity theft can also happen. Traffic imposter
that violates the traffic rules can use a fraudulent drivers license
with another persons name. By doing this, they can escape the traffic fine
or escape from appearing in court as the law requires. The fine goes to another
The judge will surely issue a warrant of arrest for traffic violation.
Unfortunately, the license card is in the name of the victim. Because of
this, the imposter will never appear in any court hearing. The worst thing
is that, the victim is normally arrested upon a routine traffic stop.
Criminal identity theft is more complicated compared to financial identity
theft. Fortunately, unlike other theft cases, criminal identity theft is
very rare. In this case the imposter has a rigid form of identify complex.
Especially if the suspect uses a different fraud identity, the police department
will surely have a hard time looking for the perpetrator.
At the present situation, police are very much more cautious when it comes
to criminal identity theft. This offense is considered to be an extreme personal
crime. Moreover, records are not easily cleared which could cause several
problems with transactions a person may undertake. For example, a criminal
record, albeit false, can mar a clean record causing a person some problems
with say his credit or a job opportunity.
Not only that, criminal identity imposter can also tamper with some bank
account charges of the victim. It can also make some bank account withdrawals
and social security tampering. Unrelated crimes can also be committed by
the imposter for whom the victim may be held responsible.
Criminal identity theft can also affect the victim in obtaining a job. The
imposter can simply use the other personal documents in some events. An impostor
can steal from a company and the assumed identity may get the bum wrap for
the act done.
The real trouble in identity theft is that the burden of proof relies on
the victims evidences. The victim must have enough information and
data in order to clear up the issues. Not only that, if the imposter had
committed a serious offense, the trial can take years. It can even cost the
victim thousands of dollars to clear his or her name. These are more conveniences
on the part of the victim.
In most cases, the victim is required to have a set of circumstances. The
victim must render enough time and evidences to clear the issue on his or
her criminal records. A good lawyer should also be retained, the sooner you
clear your name and your records the better it will be for you.
If you ever found out that someone is using your identity, dont wait
for the authorities to pick you up, do actions already to minimize the potential
damage it may cause.
What are things that an individual should do when criminal identity theft
The very first thing that he must do is to report the incident. The
local law enforcement agency must know the misidentification issue.
Proper impersonation report must be filled officially. The victim
must not take all things for granted. He must act as soon as possible to
prevent serious troubles.
Having enough information about the particular laws of the state is
important. The victim must know the proper proceedings when it comes to identity
theft. Here is where a good and knowledgeably lawyer will be very handy.
This kind of criminal offense happens more often than what everybody thinks.
It has already destroyed countless lives of innocent people. Do not let somebody
damage your reputation. Take the essential precautions to protect yourself
from criminal identification theft.