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Common examples of identity theft

On Behalf of | Jun 2, 2023 | Criminal Defense |

Identity theft has been on the rise in recent years. In fact, over 100,000 cases of data breaches and identity theft are reported every year.

As a result, tackling identity theft is a top priority for authorities. Broadly speaking, identity theft involves stealing an individual’s personal information and using it (usually) for financial gain. There are numerous ways that this can be done. Outlined below are some of the more common forms of identity theft.

Financial identity theft

Financial identity theft is the most notable type of this offense. Each year, thousands of individuals have their personal information stolen in order to obtain credit cards and other financial benefits.

Synthetic identity theft

Synthetic identity theft blends both real information and fake information to create a brand new and false identity. This technique is used by criminals because it makes them harder to trace, as the individual who the details belong to doesn’t actually exist.

It isn’t always financial

While most forms of identity theft involve financial gain, this isn’t always the case. There have been occasions where individuals have used another person’s identity when questioned or arrested by the police. While it is rare, it is possible that a person could find themselves in trouble with the law because someone has stolen their identity.

As such a common crime, identity theft is a top priority for both state and federal law enforcement. If you have been accused of identity theft or other charges resulting from identity theft, then this situation must be addressed urgently. It will benefit you to seek legal guidance so that you can begin constructing a defense strategy right away.