Being mistaken for someone else can be very hazardous. It can actually get you punished for something you never did. A couple of situations have already cropped up when someone else in a course of a criminal act uses another persons identity.
Many criminals have had the ability to get crucial and vital information, such as social security number, addresses, credit card numbers, bank accounts, birth certificates and so on, to commit crimes.
The imposter uses someone else’s identification. Not only that, most of the imposter uses fraudulent information or in this case, true personal information but not their own. The fake identification can lead the crime to someone else. As a result, the innocent person will suffer from all of the consequences of the crime committed.
In a traffic scenario, criminal identity theft can also happen. Traffic imposter that violates the traffic rules can use a fraudulent driver’s license with another persons name. By doing this, they can escape the traffic fine or escape from appearing in court as the law requires. The fine goes to another persons record.
The judge will surely issue a warrant of arrest for traffic violation. Unfortunately, the license card is in the name of the victim. Because of this, the imposter will never appear in any court hearing. The worst thing is that, the victim is normally arrested upon a routine traffic stop.
Legal representation for criminal identity theft is more complicated compared to financial identity theft. Fortunately, unlike other theft cases, and indeed most types of white collar crimes, criminal identity theft is still relatively rare. In this case the imposter has a rigid form of identify complex. Especially if the suspect uses a different fraud identity, the police department will surely have a hard time looking for the perpetrator.
At the present situation, police are very much more cautious when it comes to criminal identity theft. This offence is considered to be an extreme personal crime. Moreover, records are not easily cleared which could cause several problems with transactions a person may undertake. For example, a criminal record, albeit false, can mar a clean record causing a person some problems with say his credit or a job opportunity.
Not only that, criminal identity imposter can also tamper with some bank account charges of the victim. They can also make some bank account withdrawals and social security tampering. Unrelated crimes can also be committed by the imposter for which the victim may be held responsible.
Criminal identity theft can also affect the victim in obtaining a job. The imposter can simply use the other personal documents in some events. An impostor can steal from a company and the person whose identity has been stolen may be charged for the act done.
The real trouble in identity theft is that the burden of proof relies on the victim’s evidence. The victim must have enough information and data in order to clear up the issues. Not only that, if the imposter had committed a serious offense, the trial can take years. It can even cost the victim thousands of dollars to clear his or her name. These are more conveniences on the part of the victim.
In most cases, the victim is required to prove who he or she is, and that he is not the criminal, in order to clear the issue on his or her criminal records. A good lawyer should also be retained, the sooner you clear your name and your records the better it will be for you.
What are things that an individual should do when criminal identity theft happened?
• The very first thing that he must do is to report the incident. The local law enforcement agency must know the misidentification issue.
• Proper impersonation report must be filled officially. The victim must not take all things for granted. He must act as soon as possible to prevent serious troubles.
• Having enough information about the particular laws of the state is important. The victim must know the proper proceedings when it comes to identity theft. Here is where a good and knowledgeably lawyer will be very handy.
This kind of criminal offence happens more often than what everybody thinks. It has already destroyed countless lives of innocent people. Do not let somebody damage your reputation. Take the essential precautions to protect yourself from criminal identification theft.