ID Theft Resources

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  • International Association of Financial Crimes Investigators
    http://www.iafci.org (go to link section)

Identity Theft Links

PENAL CODE § 530.5(a)

Unauthorized Use of Personal Identifying Info

Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment in the state prison.

(West's Ann. Cal. Penal Code)