Home > identity theft > in an identity theft case, How much money is stolen before it becomes federal?

in an identity theft case, How much money is stolen before it becomes federal?

Saturday

I need to find out when Identity theft becomes a US Federal Crime.

It already is a federal crime.

Categories: identity theft Tags:
  1. r2-45
    May 30th, 2009 at 07:33 | #1
    Reply | Quote

    Transferring a stolen pin number or other protection method (passwords, etc) across state lines makes it a federal crime even without any money being taken.
    References :

  2. Tuus Patris!
    May 30th, 2009 at 07:54 | #2
    Reply | Quote

    It already is a federal crime.
    References :

  3. laughter_every_day
    May 30th, 2009 at 08:16 | #3
    Reply | Quote

    There is no dollar amount involved to make it federal. Instead, it is the use of federally insured banks, use of interstate electronic systems, use of a social security number, and such
    References :

Comments are closed.