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November 2016 Archives

These common behaviors are actually forms of identity theft

Identity theft is one of the fastest-growing areas of criminal prosecution, at least within the family of white collar crimes. That is partially because the proliferation of electronic record-keeping and commerce has opened new opportunities for forgery and other forms of fraud that are part of the foundation of these crimes, but it is also because identity theft laws have criminalized some behaviors and raised the penalties on others, leading to situations where people often fail to understand whether something they are doing constitutes identity theft.

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