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bixtya [17]
3 years ago
10

Which is an effect of the Identity Theft and Assumption Deference Act of 1998? Allows federal agencies to fight identity theft C

lassifies identity theft as a misdemeanor Establishes identity theft as a state crime Prevents victims from seeking restitution
Law
1 answer:
marissa [1.9K]3 years ago
8 0

Answer:

En 1998, el Congreso aprobó la Ley para la Disuasión de la Subrogación y del Robo de Identidad, también conocido como fraude de identidad, un delito federal. De acuerdo con el Departamento de Justicia, la Ley explícitamente, “prohíbe la transferencia o utilización, a sabiendas y sin contar con la facultad legal, de un medio de identificación de otra persona, con la intención de cometer, o de ayudar, o de alentar a otro, cualquier actividad ilegal que constituya una violación de la ley Federal, o que constituya una felonía de acuerdo con cualesquiera ley estatal o local.” Con mucha frecuencia, el delito consiste en que alguien obtenga la información personal de otro, tal como el número del seguro social, número de la tarjeta de crédito o número de la cuenta bancaria y los utilice sin permiso para obtener una ganancia económica.Las dependencias federales tales como FBI, el Servicio Postal de los E. U. y el Servicio Secreto de los E. U., son responsables de investigar las acusaciones acerca de que a alguien le han robado su identidad en violación de la Ley para la Disuasión de la Subrogación y del Robo de Identidad. El Departamento de Justicia de los E. U. es responsable de procesar cualquier reclamación que conduzca a un arresto. Típicamente, las dependencias federales investigarán y perseguirán ese delito, si el supuesto robo de identidad es parte de un grupo de ladrones o si el monto del dinero involucrado es alto. En otro caso, la investigación y procesamiento del delito puede dejarse a las dependencias estatales. Cada Estado tiene leyes que hacen del robo de identidad un delito y asignan diferentes sentencias para el delito.

Explanation:

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