How do you identify identity theft?

Massachusetts identity theft, much like identify theft in all other states, is identified by the victims typically through financial transaction (unauthorized) and other attempted transactions (also, unauthorized) in the victim’s name. While identity theft can be used to essentially create or steal new identifies for the purpose of creating a new identity (illegal aliens or criminals may wish to do so), the reality of the identify theft is that there is ultimately a profit motive behind the crime, or behind the parties that eventually purchase or obtain your identity and other information.

In the most basic form, unauthorized charges on credit cards, withdraws from banking accounts, or unauthorized purchases online are indicative of identity theft. These are typically spotted by a victim after the fact, when reviewing their financial records. In more sinister cases, an identity theft victim may actually have entirely new bank accounts, which often involve overdrafts and loans in the worst cases, in the victim’s name. These cases may not come to the victim’s attention until well after the fact, and in fact, may only become known once a victim starts receiving creditor notices in the mail or via phone.

If you suspect you are a victim of identity theft, consult with a criminal defense lawyer to learn more about your legal rights and options for obtaining restitution.