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Introduction
Identity theft is a crime that has been around for many years, and it continues to evolve as technology advances. In recent years, a new form of identity theft has emerged, known as aggravated identity theft. This type of theft is more severe than traditional identity theft, and it carries harsher penalties. In this article, we will explore what aggravated identity theft is and how it differs from traditional identity theft.
What is Aggravated Identity Theft?
Aggravated identity theft is a serious crime that occurs when someone uses a stolen identity to commit a federal crime. The federal crime can be anything from fraud to terrorism. When a person commits aggravated identity theft, they not only stole the victim’s identity but also used it to commit a more severe crime. This type of identity theft is punishable by a mandatory minimum sentence of two years, which is in addition to any sentence for the underlying crime.
How Does Aggravated Identity Theft Differ from Traditional Identity Theft?
Traditional identity theft occurs when someone steals another person’s personal information, such as their Social Security number, date of birth, or credit card information. The thief then uses this information to open credit accounts, take out loans, or make purchases in the victim’s name. While traditional identity theft is a serious crime, it does not carry the same penalties as aggravated identity theft.
Examples of Aggravated Identity Theft
Aggravated identity theft can take many forms, and the following are some examples:
1. Tax Fraud
A person steals another person’s identity and uses it to file a fraudulent tax return. They claim a refund using the victim’s information, and the money is deposited into a bank account controlled by the thief.
2. Terrorism
A terrorist group steals the identity of a person and uses it to travel undetected, rent vehicles, or purchase weapons.
3. Fraudulent Loans
A person steals another person’s identity and uses it to obtain a loan. They default on the loan, leaving the victim with the debt.
Preventing Aggravated Identity Theft
Preventing aggravated identity theft requires the same steps as preventing traditional identity theft. These steps include:
1. Protect Your Personal Information
Keep your personal information, such as your Social Security number, date of birth, and credit card information, private. Do not share this information online or over the phone with anyone you do not trust.
2. Monitor Your Credit Report
Regularly check your credit report for any suspicious activity. If you notice any unauthorized accounts or transactions, report them immediately to the credit bureau and law enforcement.
3. Use Strong Passwords
Use strong passwords for all of your online accounts. Avoid using the same password for multiple accounts, and change your passwords regularly.
Conclusion
In conclusion, aggravated identity theft is a serious crime that carries harsh penalties. It differs from traditional identity theft in that the thief uses the stolen identity to commit a more severe crime. Preventing aggravated identity theft requires the same steps as preventing traditional identity theft, such as protecting your personal information, monitoring your credit report, and using strong passwords. By taking these steps, you can reduce your risk of becoming a victim of identity theft.
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