Commission of crimes has, unfortunately, become common in almost all the departments of the state of Virginia. Identity theft is one of the most serious offenses that bring in increased penalties for the perpetrators. The victims of the fraud should promptly seek assistance from an identity theft lawyer Fairfax from the Law Offices of SRIS, P.C. This is because an identity theft lawyer Fairfax will have adequate cognizance of the strategies that help restore the incurred losses through the acknowledged legal means. An identity theft lawyer Fairfax can also provide effective assistance in penalizing the people, who are genuinely found guilty of manipulations. Thus, contact an identity theft lawyer Fairfax for all-time legal guidance and support.
A detailed perceptivity by a lawyer on the crime
Impersonation has become a common criminal violation due to the rapid growth of technologies and digital provisions. An identity theft lawyer Fairfax will be capable of rendering detailed clarifications on the seriousness of all frauds. An identity theft lawyer Fairfax will be aware of the actions or practices that are legally interpreted. It is the act of using the characteristics of another individual for illegal purposes. An identity theft lawyer Fairfax will be aware of the fact that the reported fraud majorly includes the usage of the details of another person to open or operate impersonated bank accounts. An identity theft lawyer Fairfax will be highly acquainted with the nature of the information that is illegally used in most cases. The information stolen mostly includes the name, date of birth, residential address, individual registration number, identification number, driving license number, etc. of the victims. The digitalized signatures or the fingerprints of the victims are also accessed and stolen in extreme cases. On the other hand, the offenders illegally use the extracted information to avail debts or loans, open bank accounts, purchase goods, etc. In several cases, the transgressor loots an asset using the credentials of the alleged victim, who in turn become prone to severe legal actions on the grounds of robbery or larceny, since the asset stolen was unlawfully authorized or accessed using the details of the latter.
An identity theft lawyer Fairfax is also cognizant of the fact that the transgressors of these crimes need not be strangers to the victims in all cases, since several identify theft lawsuits recorded perpetrators, who were found to be closely related to the victims. Therefore, an identity theft lawyer Fairfax instructs the general public to avoid disclosing crucial personal information like bank details, identification numbers, etc. even to the closest relatives and friends.
An identity theft lawyer Fairfax will have detailed knowledge of the specific code of laws that regulate the fraud in Virginia. In particular, the Virginian legislation has recognized the following set of actions that lead to the attainment of fraud charges:
- Usage of stolen data to access crucial bank details like transaction passwords, personal identification numbers, etc. of the victims.
- Utilization of the robbed personal information to acquire loans and credits under false characteristics.
- Usage of the stolen information to obtain legal papers that are issued by the state or the central government using false characteristics.
- Assuming the characteristics of a state or a federal official to thereby extract crucial information.
An identity theft lawyer Fairfax from the Law Offices of SRIS, P.C. can aid the defendant in apprehending the rights and legal allowances that are bestowed on the latter, upon being accused of the crime. An identity theft lawyer Fairfax can guide the accused individual through all processes succeeding the arrest or the incrimination of the latter. Therefore, obtain legal assistance from an efficient identity theft lawyer Fairfax to thereby avoid getting lost amongst the legal complications that surround the charges.
An identity theft lawyer Fairfax is familiar with the fact that the victims are often oblivious to the fraudulent transactions that are performed using the characteristics and bank details of the latter. The victim gets enlightened on these issues only when the concerned debt owner or loan issuing official contacts the former demanding payments for the funds released. Thus, an identity theft lawyer Fairfax recommends the adoption of the practice of performing regular checks on the transactions of the bank cards to ensure the authorized access of the bank accounts.
Penalties for the crime
An identity theft lawyer Fairfax will be acquainted with the fact that a conviction results in a misdemeanor criminal charge of class 1. An identity theft lawyer Fairfax will also be aware of the penalties that are declared for the people, who are prosecuted for these misdemeanor offenses. Some of the penalizations include jail sentences for a maximum of one year, fines, etc. An identity theft lawyer Fairfax will also be familiar with the fact that it can also be treated as felonies, instead of misdemeanors, on several occasions. In particular, the reported fraud is acknowledged as a felony of class 6 in circumstances, wherein the loss incurred by the victim amounts to a minimum of $500. An identity theft lawyer Fairfax will be cognizant of the fact that all frauds that are committed by the perpetrators for the second time are regarded as felonies of class 6, irrespective of the value of the losses observed.
An identity theft lawyer Fairfax is also acquainted with the fact that the accused can also be prosecuted as felonies of class 5. In particular, class 5 felonious charges are inflicted during cases, wherein the lodged offense recorded the fraud of the personal details of 5 or more people that was additionally accompanied by the commission of other offenses. An identity theft lawyer Fairfax will also be aware of the fact that class 5 felonious convictions are registered against individuals, who used false characteristics to escape apprehensions and criminal prosecutions.
An identity theft lawyer Fairfax will possess adequate expertise on the statutes that acknowledge the offense as felonies of class 4. In particular, class 4 felonious convictions are lodged against individuals, who are proven guilty of illegally accessing and utilizing the personal information of 50 or more individuals. An identity theft lawyer Fairfax can render the best legal representations for the defendants at the time of trials or judicial hearings. Therefore, acquire legal aid from the best identity theft lawyer Fairfax to avoid incurring severe penalizations.
An identity theft lawyer Fairfax will be cognizant of the fact that all people, who are prosecuted for the offense, are required to pay compensation for the losses incurred by the victims. An identity theft lawyer Fairfax will be acquainted with the fact that the value of the restitution that is to be paid varies according to the financial consequences acquired by the victim.
An identity theft lawyer Fairfax from the Law Offices of SRIS, P.C. can provide effective legal clarifications. Therefore, obtain legal reviews and consultations from an experienced identity theft lawyer Fairfax to better apprehend the nature of the charges that are incurred as a result of the offense.
IDENTITY THEFT LAWYER FAIRFAX - Lawyer provides tips to prevent identity burglaries
An identity theft lawyer Fairfax will always claim that it is beneficial to prevent the crime than to fight the consequences of it. This is because an identity theft lawyer Fairfax will be aware of the fact that information is the biggest source of wealth in today’s world. An identity theft lawyer Fairfax will also be acquainted with the aftermaths that can be incurred from the leakage of crucial or personal information. Therefore, an identity theft lawyer Fairfax recommends the adoption of safe practices to avoid the loss of significant and intimate details. Listed herein are some of the tips suggested by an identity theft lawyer Fairfax to prevent the crime.
Protection of significant numbers
An identity theft lawyer Fairfax will be familiar with the significance of a social security number that ultimately provides access to the personal and bank account details of an individual. Therefore, it is beneficial to disclose these social security numbers only during circumstances that mandatorily demand the same. An identity theft lawyer Fairfax would advise all people to avoid the habit of carrying a social security card to all places. Most importantly, do not print the social security number on other documents like bank checks, driving licenses, etc.
Think twice before revealing personal information
An identity theft lawyer Fairfax will be aware of the fact that the easiest source to access the intimate information of a person is the person itself. An identity theft lawyer Fairfax would have observed the fact that a majority of the crime is registered eventually as resultants of minor or major phishing scams. An identity theft lawyer Fairfax will be able to provide ample clarifications on the ways with which a phishing scam works. Phishing is the act of luring all digital users to disclose personal information to in turn carry out fraudulent offenses. An identity theft lawyer Fairfax will be acquainted with the fact that a large number of perpetrators of the phishing scams are ultimately people, who pretended to be bank employees, government officials, insurance policy agents, debt creditors, etc. The perpetrators would have contacted the victims and requested the disclosure of crucial details like bank passwords, credit card information, etc. in return for rendering various kinds of services. The perpetrators would have contacted the victim through the internet or telephones. In several cases, the fraudulent agent even visits the residences of the victim to extract the personal information of the latter. Therefore, an identity theft lawyer Fairfax instructs all people to be highly cautious before disclosing intimate or significant details. An identity theft lawyer Fairfax would advise all individuals to ensure the legitimacies of the characteristics and designations of all service renderers before making any financial transaction.
Adoption of safe digital practices
The most valuable precaution suggested by an identity theft lawyer Fairfax for avoiding the crime is the adoption of safe internet practices. The world today is constrained to various digital forums. People, on the other hand, are heavily excited to get themselves acquainted with the rapidly emerging technological developments. A majority of the people across the globe are generally accountholders of various social medial platforms. Digital interaction through social media can decrease distances. But an identity theft lawyer Fairfax would have observed that it is necessary to handle a social medial account with a pinch of salt. An identity theft lawyer Fairfax from the Law Offices of SRIS, P.C. will guide their clients to never share any personal detail like address, contact numbers, etc. on social media accounts. Think twice before posting pictures and details that could indirectly expose any intimate information.
Beware of fraudulent services or companies
An identity theft lawyer Fairfax will possess adequate knowledge of the crime that is committed as a result of engaging with fraudulent service providers. An identity theft lawyer Fairfax will be able to jot down 6 scams that are commonly registered at the courts of Virginia. The 6 scams include:
- Foreign business opportunities: In these cases, the fraudulent agent falsely confesses to render employment opportunities at foreign lands in return for transferring considerable payments. But in reality, no such job offer exists and the agent eventually betrays the victim for acquiring huge sums of money.
- Love losses.
- Additional payments: In these cases, the victim will be asked to pay an amount that is higher than the actual value of the asset or service that is to be availed. An identity theft lawyer Fairfax will be cognizant of the fact that ignorance is one of the major reasons that lead to these types of offenses.
- Rental schemes: An identity theft lawyer Fairfax can provide elaborate elucidations on the nature of these fraudulent schemes. In these circumstances, the victims are lured to enroll in fraudulent, non-legitimate, and non-beneficial rental schemes. These schemes are generally developed to loot huge sums of money from the gathered investors.
- Sudden riches: In these cases, the victim is persuaded by the false promises made by the fraudulent service renderer. During these circumstances, the perpetrator promises increased profits in return for receiving small investments from the investors. The victims, on the other hand, transfer the required payment as a result of becoming excited by the aspect of increased profits.
- Offline job opportunities: An identity theft lawyer Fairfax will be cognizant of the fact that the employment market inhabits various fake offline job offers that are generally created to loot money from the general public. In these circumstances, the fraudulent job offering company contacts the victim and confesses to offer employment opportunities in return for acquiring payments as preliminary deposits.
An identity theft lawyer Fairfax can provide effective aid in restoring the informational or financial losses that are incurred as a result of the crime. Thus, contact an identity theft lawyer Fairfax to thereby avail all-around assistance.
Ensure appropriate disposal of significant documents
All irrelevant and expired documents should be disposed of properly. This is because an inappropriately destroyed expired document can reach the hands of the frauds, who extract crucial information by recovering or retrieving the destroyed document. Therefore, an identity theft lawyer Fairfax instructs all people to manage trash diligently, since a document that is torn and disposed into the public trash cans can easily be restored and rearranged to extract personal details.
Check mailboxes regularly
An identity theft lawyer Fairfax from the Law Offices of SRIS, P.C. recommends best practices to be followed to protect your private information. This is because a letter that is left unattended in the mailbox can probably reach the hands of the passers-by, who could illegally use the information that is accessed using the stolen letters. It is also important to temporarily cease mail service during foreign business trips and vacations that last for a couple of days.
Periodical checking of bank statements
An identity theft lawyer Fairfax will advise all individuals to regularly check the transactions of all owned bank accounts. By doing so, a person can identify all fraudulent or unauthorized transactions and the same can be reported to the concerned authorities at the bank before the issues blow out of proportion.
Decline all pre-approved bank card offers
An identity theft lawyer Fairfax will be acquainted with the fact that a pre-approved bank card offer is often a trap set by the perpetrators to access the mail accounts of the general public. Therefore, it is always beneficial to decline all pre-approved bank card offers. Use the authorized means of approach to avail all kinds of bank instruments.
Safe use of the internet
An identity theft lawyer Fairfax will recommend all people avoid using the credential of a debit card to transfer payments online. An identity theft lawyer Fairfax will instruct all individuals to only use websites that are safe and secure from internet risks. A website that is approved safe will always display a lock symbol on the search tab. Therefore, an identity theft lawyer Fairfax advises all online users to ensure safe browsing features before making any online payment. To know more details get in touch with the Law Offices of SRIS, P.C. right now!