Serving Indiana Since 1994

When can police arrest you for identity theft?

On Behalf of | Jan 23, 2025 | Criminal Defense

Identity theft is a serious crime in Indiana, and state laws outline strict consequences for those who commit it. Knowing what qualifies as identity theft and the circumstances under which police can make an arrest helps protect both your rights and your identity.

Understanding identity theft

Identity theft occurs when someone knowingly uses another person’s identifying information, such as their name, Social Security number, or bank account details, without permission. This misuse is typically intended for financial gain or other fraudulent purposes. Indiana law considers this a felony offense, with penalties varying based on the severity of the crime and the value of what was stolen.

Actions that may lead to an arrest

The police can arrest someone for identity theft if there is evidence of unlawful activity involving another person’s identifying information. Common examples include opening credit accounts, applying for loans, or making purchases using stolen details. Additionally, police may make an arrest if someone possesses or transfers stolen personal information with the intent to commit fraud.

Officers often initiate investigations after receiving a complaint from a victim or a report from a financial institution. They may also uncover identity theft during the investigation of other crimes. To make an arrest, police must have probable cause, which means there is sufficient evidence to suggest the individual committed identity theft.

How Indiana treats identity theft crimes

In Indiana, identity theft charges range from Level 6 felonies for smaller-scale offenses to Level 4 felonies for more significant financial losses or crimes targeting vulnerable individuals. Convictions can lead to fines, restitution to victims, and prison time.

Identity theft is a serious crime, and the state enforces strict laws to combat it. Understanding what constitutes identity theft and how the law applies helps protect individuals from being accused of this offense.

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