Category Archives: Law & Ethics

Is it OK that I pay with money order by mail instead of credit card payment?

E Ernst asked: ID Theft is a crime!Monica

Posted in Law & Ethics | Tagged , , , , | 8 Comments

Can a 16 year old get charged with suspicion of theft or theft?

ErickMarks m asked: if a 16 year old is on suspicion of theft or theft what has no background record no id no jail time no bad record at all mostley a ghost in the systemEvelyn

Posted in Law & Ethics | Tagged , , , | 6 Comments

What can someone do with a combination of your SSN, DOB, signature and address? Please list everything?

colleen.carmack asked: I am concerned about ID theft in a medical office.Joan

Posted in Law & Ethics | Tagged , , , , | 4 Comments

Is it Illegal & Considered “Identity Theft” if someone just temporarily “borrows” another’s identity?

moni asked: Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit. For example, if a person with no SSN uses a relatives name and SSN … Continue reading

Posted in Law & Ethics | 9 Comments

Bought cigarettes, they asked for id and then saved my id number?

Sdlfk L asked: I bought cigarettes for the grocery store and the lady asked for my license as usual, but this time she entered my id number into her computer and saved it to the stores database. Why would they … Continue reading

Posted in Law & Ethics | Tagged , , , | 7 Comments