Every citizen in the United States has their personally identified information. This identified information includes details like name, address, social security number, driving license number, credit card details and many more. If someone else tries to steal this information and uses it without the permission, such individual will be held for committing identity theft. The suspect who commits such crime utilizes this information for criminal offenses like bank fraud.
However, instances do occur where the suspect might have been framed for the offense. It’s not necessary that the suspect will be aware about this fact. As a result, the suspect may face legal penalties. On the other hand, the suspect does have the right to take defense action against the allegation. Have you faced such similar kind of situation? If so, you should know as to how this offense takes place.
Instances which leads to identity theft:
Numerous instances do take place in the course of life that have led to identity theft. Some of those instances are:-
- Many credit card users have the habit of throwing away the credit card bills in the dustbin without tearing it off. These bills might fall into the wrong hand who may utilize identity of the card user to commit a criminal offense. Hence, it’s always advised not to throw away any kind of credit card or debit card bills without tearing it off.
- While shopping, many buyers have the tendency of using a credit card or debit card to make the payment. The machine that is used to swipe the card is directly connected with the online banking system of the bank where you have your account. Once you swipe the card, the mentioned amount will get deducted from your account. However, in some stores there are employees who try to steal the information of the credit card holder and utilizes it later on. Such illegal procedure is termed as skimming.
- Avoid clicking on the bulk emails. This is because most of the bulk emails come through ‘spam account’. Most of the time, you will find that the sender’s name is not known. Moreover, the mail might ask you to provide details like account details. Its better you delete those emails instead of viewing it.
Apart from these many other instances are there via which ‘identity theft’ do occur. However, if you are not aware of these facts, you might get involved in such criminal offense. In such situation, hire a defense tax attorney for help beforehand. This will save you from facing probable legal penalties.