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Web Stalkers
Chapter 8 -
Identity Theft

Financial identity fraud.

  (a)A person who knowingly obtains, possesses, or uses identifying information of another person, living or dead, with the intent to fraudulently represent that the person is the other person for the purposes of making financial or credit transactions in the other person's name, to obtain anything of value, benefit, or advantage, or for the purpose of avoiding legal consequences is guilty of a felony.

The statute goes on to define identifying information.  This definition encompasses social security numbers and credit card numbers, but also includes any other numbers or information that can be used to access a person’s financial resources. 

Check for the laws for each state.  This is the website of the Federal Trade Commission and provides links to the laws available for each state. For more information on Laws relating to Web Stalkers, see Chapter 4.

Each state’s Attorney General is the person responsible for enforcement of the state statutes.  If the case warrants, the U.S. Secret Service, the FBI, U.S. Postal Inspection Service, and the Social Security Administration’s Office of the Inspector General can investigate violations of federal law.  These cases would be prosecuted by the U.S. Department of Justice.

The above text is an excerpt from:

Web Stalkers
Protect yourself from Internet Criminals & Psychopaths
ISBN 0-97-45993-9-5

by Donald K. Burleson, Stephen Andert

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