Question:

In an identity theft case, How much money is stolen before it becomes federal?

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I need to find out when Identity theft becomes a US Federal Crime.

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3 ANSWERS


  1. Transferring a stolen pin number or other protection method (passwords, etc) across state lines makes it a federal crime even without any money being taken.


  2. It already is a federal crime.

  3. There is no dollar amount involved to make it federal.  Instead, it is the use of federally insured banks, use of interstate electronic systems, use of a social security number, and such

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