Is identity theft a felony in Connecticut?
Identity Theft in the First Degree – C.G.S. Identity Theft in the First Degree is more particularly defined in CGS 53a-129b. It is the most serious Identity Theft charge and is therefore designated as a Class B Felony, punishable by up to 20 years in prison, a maximum fine of $15,000, and probation.
What should you do if you are a victim of identity theft?
10 Things to Do if Your Identity Is Stolen
- File a claim with your identity theft insurance, if applicable.
- Notify companies of your stolen identity.
- File a report with the Federal Trade Commission.
- Contact your local police department.
- Place a fraud alert on your credit reports.
- Freeze your credit.
How do you prove identity theft?
File a police report.
- The Identity Theft Affidavit you filed with the FTC;
- Government-issued photographic ID (such as a state ID card or driver’s license);
- Proof of your home address (like a utility bill or rent agreement);
- Proof of the theft (bills from creditors or notices from the IRS); and.
How do I know if I have identity theft?
Other things that could be warning signs that your identity has been stolen include: Statements or bills for accounts you never opened arriving in the mail. Statements or bills for legitimate accounts not showing up. Unauthorized authentication messages for accounts you don’t recognize.
How do you know identity theft?
Other things that could be warning signs that your identity has been stolen include:
- Statements or bills for accounts you never opened arriving in the mail.
- Statements or bills for legitimate accounts not showing up.
- You’re unexpectedly denied credit.
- Unauthorized bank transactions or withdrawals.
What do police do about identity theft?
If you’re a victim of identity theft, filing a report will start an investigation to restore your credit and good name. You should file a report if you know the person who committed fraud, or if your identity was used in a police encounter like an arrest or traffic citation.
Who is responsible for identity theft?
Your Liability Usually, victims of credit and credit card fraud will be liable for no more than the first $50 of the loss. In many cases, the victim will not be required to pay any part of the loss.
