1000 Wilshire Boulevard, Suite 2150

Los Angeles, California  90017

Internet Fraud Attorney

 

Internet Fraud: Internet fraud is a serious violation of law with a likelihood of imprisonment and/or damages. Unfortunately the use of a computer in Internet fraud provides anonymity and adds a level sophistication typically planned by the perpetrator to cover their tracks, therefore it is likely that the government may target an innocent individual since it is difficult to follow the complete path of the perpetrator. Moreover, many attorneys do not have the background and/or knowledge to successfully defend or sue a person accused of internet fraud. Someone involved with Internet fraud needs the expertise of a strong Internet attorney.  Wex Law Internet attorneys offer a free consultation so call our attorney today.  

 

What is Internet fraud?

 

Internet fraud is a violation of law, typically a scam and occurs when someone uses another person's personally identifying information, like a person's name, Social Security number, or credit card number or other financial information, without permission, to commit fraud or other crimes.  

 

 

Internet Fraud State Statutes

 

Every state has at least one law regarding identity theft or impersonation. Twenty-nine states, Guam, and the District of Columbia have specific restitution provisions for identity theft. Three states—Iowa, Kentucky and Tennessee—have forfeiture provisions for identity theft crimes. Eleven states—Arkansas, Delaware, Iowa, Maryland, Mississippi, Montana, Nevada, New Mexico, Ohio, Oklahoma and Virginia—have created identity theft passport programs to help victims from continuing identity theft. See chart below.

 

State/Territory

Phone Stalking

Phone Harassment

Alabama

 

Ala. Code § 13A-11-8

Alaska 

Alaska Stat. §§ 11.41.260, 11.41.270

 

Arizona 

 

Ariz. Rev. Stat. § 13-2921                                              

Arkansas 

Ark. Code § 5-41-108

 Ark. Code § 5-41-108

California 

Cal. Civil Code § 1708.7, Cal Penal Code § 646.9 

Cal. Penal Code §§ 422653.2653m

Colorado 

Colo. Rev. Stat. §§ 18-60218-9-111

 Colo. Rev. Stat. § 18-9-111

Connecticut 

   Conn. Gen. Stat. § 53a-182b53a-183

Delaware 

   Del. Code tit. 11 § 1311

Florida 

Fla. Stat. § 784.048

 Fla. Stat. § 784.048

Georgia 

Georgia Code § 16-5-90

 

Hawaii

   Hawaii Rev. Stat. § 711-1106
 Idaho  Idaho Stat. §§ 18-790518-7906  

Illinois 

720 ILCS §§ 5/12-7.5, 740 ILCS 21/10

720 ILCS §§ 135/1-2, 135/1-3, 135/2

Indiana

   Ind. Code § 35-45-2-2 

Iowa 

   Iowa Code § 708.7

Kansas

Kan. Stat. § 21-3438

 
 Kentucky    

Louisiana

La. Rev. Stat. §§ 14:40.2, 14:40.3

 

Maine

 Me. Rev. Stat. tit 17A § 210A (see 2007 Me. Laws, Ch. 685, sec. 3)  

Maryland 

 

 Md. Code tit. 3 § 3-805

Massachusetts

Mass. Gen. Laws ch. 265 § 43 

 Mass. Gen. Laws ch. 265 § 43A

Michigan 

Mich. Comp. Laws §§ 750.411h, 750.411i

 Mich. Comp. Laws § 750.411s

Minnesota 

Minn. Stat. § 609.749

 Minn. Stat. § 609.795

Mississippi 

Miss. Code §§ 97-45-15, 97-45-17, 97-3-107

 Miss. Code § 97-29-45

Missouri 

Mo. Rev. Stat. § 565.225

 Mo. Rev. Stat. § 565.090

Montana

Mont. Code Ann. § 45-5-220

 Mont. Code Ann. § 45-8-213
 Nebraska    

Nevada

Nev. Rev. Stat. § 200.575

 

New Hampshire 

   N.H. Rev. Stat. § 644:4
 New Jersey  N.J. Stat. § 2C:12-10, 2C:12-10.1 *  
 New Mexico
 N.M. Stat. § 30-3A-3 *  

New York 

   New York Penal Law § 240.30

North Carolina 

N.C. Gen. Stat. §§ 14-196.3

 N.C. Gen. Stat. § 14-196(b)

North Dakota 

 

 N.D. Cent. Code § 12.1-17-07

Ohio 

Ohio Rev. Code § 2903.211 

 Ohio Rev. Code §§ 2917.21(A), 2913.01(Y)

Oklahoma 

Okla. Stat. tit. 21 § 1173

 Okla. Stat. tit. 21 § 1172

Oregon 

Or. Rev. Stat. §§ 163.730 to 163.732

 Or. Rev. Stat. § 166.065

Pennsylvania 

Pa. Cons. Stat. tit. § 18 2709.1

 Pa. Cons. Stat. tit. 18 § 2709(a), 2709(f)

Rhode Island 

R.I. Gen. Laws § 11-52-4.2  

 R.I. Gen. Laws § 11-52-4.2 

South Carolina

S.C. Code §§ 16-3-1700(C), 16-3-1700(F)

 S.C. Code §§ 16-3-1700(B), 16-3-1700(C)16-17-430

South Dakota

S.D. Cod. Laws § 22-19A-1

 S.D. Cod. Laws § 49-31-31

Tennessee

Tenn. Code § 39-17-315

 Tenn. Code § 39-17-308

Texas

   Tx. Penal Code § 33.07

Utah

Utah Code § 76-5-106.5
 
 Utah Code § 76-9-201
 

Vermont 

Vt. Stat. tit. 13 §§ 1061, 1062, 1063

Vt. Stat. tit. 13 § 1027

Virginia 

Va. Code § 18.2-60 

 Va. Code § 18.2-152.7:1 

Washington

Wash. Rev. Code §§ 9A.46.1109.61.260

 Wash. Rev. Code §§ 9A.46.020, 10.14.020

West Virginia

 

 W. Va. Code § 61-3C-14a  

Wisconsin 

 

Wis. Stat. § 947.0125 

Wyoming 

Wyo. Stat. § 6-2-506 

 

Territories:

 

 

  Guam   X.G.C.A. tit. 9 §§ 19.69, 19.70   X.G.C.A. tit. 9 §§ 19.69, 19.70