Fraudulent Schemes Laws: A.R.S. 13-2310 Fraudulent schemes are those which allow the offender to benefit as a result of illegal enterprise, false pretenses, scams, or similar situations. According to A.R.S. 13-2310, this also includes a scheme or artifice to deprive …
Aggravated Identity Theft or Knowingly Accepting the Identity of Another Person: A.R.S. 13-2009 In Arizona, identity theft is a significant problem. It typically involves the offending individual accessing the personal information of the victim, such as bank account or social …
Are You a Victim of Identity Theft? Here’s What to Do. While an individual charged with committing identity theft can be charged with a class 4 felony in Arizona, those who have been victimized by this crime can also feel …
Are You a Victim of Identity Theft? Here’s What to Do. Read More »
Identity Theft: A.R.S. 13-2008 Identity theft is a crime with serious ramifications for the offender as well as complicated recovery challenges for the victim. According to the Federal Trade Commission, in 2021, Arizona had a total of 18,787 reports of …
