Cape Unit 2 Module 3 Notes
Cape Unit 2 Module 3 Notes
Cape Unit 2 Module 3 Notes
Legislative efforts to create federal identity theft laws must balance the
competing needs of victims, government agencies, and businesses, yet stay
flexible enough to anticipate future identity crime issues.
Prior to 1998, crimes that would now be considered identity theft were charged
under "false personation" statutes, which go back to the late 19th century. False
personation can be defined as "the crime of falsely assuming the identity of
another to gain a benefit or avoid an expense."
It wasn’t until Congress passed the Identity Theft and Assumption Deterrence
Act of 1998 that identity theft was officially listed as a federal crime. The act
strengthened the criminal laws governing identity theft. Specifically, it amended
18 U.S.C. § 1028 ("Fraud and related activity in connection with identification
documents") to make it a federal crime to—