In California, police must take identity theft reports under Penal Code Section 530.6 [*]. In 2013, 37 states introduced identity theft legislation, and 23 states passed the new laws [*]. However, in some states, local law enforcement may refuse to file your identity theft complaint. If ...
PENAL CODE § 528.5 (West 2011) (setting forth that “any person who knowingly and without consent credibly impersonates 2 Touro Law Review, Vol. 29 [2013], No. 2, Art. 12 http://digitalcommons.tourolaw.edu/lawreview/vol29/iss2/12 2013] IDENTITY THEFT ON SOCIAL NETWORKING 457 ...
Identity theft law in California sets out the elements of this criminal offense. What constitutes identity theft? It's when someone steals another persons private identifying information and uses it illegally. Under California's Penal Code, identity theft can happen in a number of ways. The four ...
The Roots of Italian Penal Codification: Nation Building and the Claim for a Peculiar Identity in Criminal LawThe chapter analyses the discourses used by Italian pre- and post-unitarian jurisprudence to corroborate the existence of a national genius of criminal law. After the political unity juris...
Several studies have addressed identity theft as it pertains to the need to protect PII, victimization consequences, how a law enforcement agency (LEA) has responded and the need for improved methods of response, and how identity theft-based crimes are handled by the courts (Burnes et al. 202...