{"id":376145,"date":"2016-03-31T21:36:36","date_gmt":"2016-04-01T02:36:36","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/rhode-island-law\/rhode-island-identity-theft-laws.html"},"modified":"2016-06-20T14:00:00","modified_gmt":"2016-06-20T19:00:00","slug":"rhode-island-identity-theft-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/rhode-island-law\/rhode-island-identity-theft-laws.html","title":{"rendered":"Rhode Island Identity Theft Laws"},"content":{"rendered":"\n
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Rhode Island Identity Theft Laws<\/h1>\n
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Created by FindLaw’s team<\/a> of legal writers and editors<\/i><\/p>\n\n | Last updated\n

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The last updated date refers to the last time this article was reviewed by FindLaw or one of our contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please contact an attorney in your area<\/a>.<\/em><\/p>\n\n <\/div>\n <\/details>\n<\/section>\n

An act of identity theft involves the unauthorized use of another individual’s personally identifying information (such as a Social Security number) to open fraudulent credit card accounts or to commit other crimes with that person’s identity. But while computers are used quite a bit to perpetrate these types of crimes, identity thieves often find sensitive data by digging through garbage cans and stealing mail. State identity theft laws<\/a> vary a bit in classifications and penalties, but are similarly structured.<\/p>\r\n

Rhode Island Identity Theft Law at a Glance<\/h2>\r\n

The following chart provides details about identity theft laws in Rhode Island, including the state definition of the crime and different ways it can be committed. See FindLaw’s Identity Theft<\/a> section to learn how to protect yourself and what to do once you’re identity has been stolen.<\/p>\r\n\r\n
Code Section<\/td>\r\nR.I. Gen. Laws \u00a7\u00a711-49.1-1 (2000) et seq.<\/td>\r\n<\/tr>
Statutory Definition of Identity Theft  <\/td>\r\n

A person commits identity fraud by committing any of the following acts:<\/p>\r\n

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  • Knowingly and without lawful authority, producing an identification document or a false identification document<\/li>\r\n
  • Knowingly transferring an identification document or a false identification document knowing that the document was stolen or produced without lawful authority<\/li>\r\n
  • Knowingly possessing, with intent to use or transfer unlawfully, five (5) or more identification documents (other than those issued lawfully for the use of the possessor) or false identification documents<\/li>\r\n
  • Knowingly possessing an identification document (other than one issued lawfully for the use of the possessor) or a false identification document, or financial information with the intent that it will be used to defraud the United States, the State of Rhode Island, any political subdivision of it or any public or private entity<\/li>\r\n
  • Knowingly transferring or possessing a document-making implement with the intent to produce a false identification document or another document-making implement which will be so used<\/li>\r\n
  • Knowingly possessing a false identification document that is (or appears to be) a genuine ID document of the U.S., the State of Rhode Island. or any political subdivision of it or any public or private entity which is stolen or produced without lawful authority knowing that the document was stolen or produced without such authority<\/li>\r\n
  • Knowingly transferring or using with intent to defraud a means of identification or financial information of another person living or dead, with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal, state or local law<\/li>\r\n<\/ul>\r\n<\/td>\r\n<\/tr>
Classification of Crime\/Penalties<\/td>\r\nAutomatic felony First conviction: imprisonment up to 3 years or fine up to $5,000 or both; second conviction: imprisonment for 3 to 5 years or fine up to $10,000 or both; third or subsequent conviction: imprisonment for 5 to 10 years or fine of $15,000 minimum or both<\/td>\r\n<\/tr>
Who May Prosecute<\/td>\r\nAny prosecuting authority<\/td>\r\n<\/tr>
Exemptions to Identity Theft Laws<\/td>\r\nCriminal statute does not apply to minors seeking to obtain privileges denied to minors<\/td>\r\n<\/tr>
Civil Lawsuit Allowed?<\/td>\r\n–<\/td>\r\n<\/tr>
Civil Remedies Available<\/td>\r\n–<\/td>\r\n<\/tr>
Misc.<\/td>\r\nAny property used as a means of violating identity theft laws will be seized and forfeited to the state, proceeds to go 20% to Attorney General earmarked for identity theft investigation, 80% to other state\/local law enforcement agencies<\/td>\r\n<\/tr><\/tbody><\/table>\r\n

Note:<\/i><\/b> State laws are always subject to change at any time through the enactment of newly signed legislation or voter-approved ballot initiatives, or through other means. You should contact a Rhode Island consumer protection attorney<\/a> or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\r\n

Research the Law<\/h2>\r\n