Identity Theft: A Federal Crime

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Identity theft involves the fraudulent use of individual information such as social security numbers, dates of birth, and credit card numbers by thieves who are intent on using this information for personal gain. Law enforcement agencies around the world have responded to an alarming increase of identity theft cases.
The major law making identity theft a federal crime is the Identity Theft and Assumption Deterrence Act that Congress passed in 1998. The law makes it a federal crime punishable by up to 15 years in prison, “for anyone who knowingly transfers or uses without authority the identification of another person with the intent to commit, aid or abet any unlawful activity that constitutes a violation of federal law, or that constitutes

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