{"id":376323,"date":"2016-03-31T21:36:45","date_gmt":"2016-04-01T02:36:45","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/south-dakota-law\/south-dakota-identity-theft-laws.html"},"modified":"2016-06-20T14:00:00","modified_gmt":"2016-06-20T19:00:00","slug":"south-dakota-identity-theft-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/south-dakota-law\/south-dakota-identity-theft-laws.html","title":{"rendered":"South Dakota Identity Theft Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">South Dakota Identity Theft Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last reviewed\n        <time>\n                            June 20, 2016\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>The crime of <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/identity-theft.html\">identity theft<\/a> involves the use (or theft) of another person&#8217;s personal identifiable information, such as Social Security number and birth date, to open <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/credit-debit-card-fraud.html\">credit accounts<\/a> and other illegal acts.<\/p>\r\n<h2>Identity Theft Under South Dakota law<\/h2>\r\n<p>In South Dakota, identity theft happens when a person, without the authorization or permission of another person, and with the intent to deceive or <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud.html\">defraud<\/a> :<\/p>\r\n<ul>\r\n<li><div>Obtains, possesses, transfers, uses, attempts to obtain, or records identifying information not<br>\r\nlawfully issued for that person\u2019s use; or<\/div>\r\n<\/li>\r\n<li><div>Accesses or attempts to access the financial resources of that person through the use of identifying information.<\/div>\r\n<\/li>\r\n<\/ul>\r\n<p>The first offense is automatically a Class 6 <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-law-basics\/felonies.html\">felony<\/a>.<\/p>\r\n<h2>Jurisdiction<\/h2>\r\n<p>In an identity theft crime, the actual theft is <a href=\"https:\/\/dictionary.findlaw.com\/definition\/jurisdiction.html\" target=\"_blank\" rel=\"noopener\">considered to have been committed<\/a> in any county in which any part of the identity theft took place, regardless of whether the defendant was ever actually in such county.<\/p>\r\n<h2>Contact Credit Bureaus<\/h2>\r\n<p>If you are a victim of identity theft, you should also contact the three (3) nationwide credit bureaus immediately and set up a fraud alert. A fraud alert tells banks and other creditors to take extra steps to verify your identity before issuing credit in your name, but it will not stop credit in your name. A fraud alert is free and will last 90 days unless you request an extended seven-year fraud alert and provide a <a href=\"https:\/\/www.findlaw.com\/injury\/accident-injury-law\/obtaining-and-using-a-police-report.html\">police report<\/a>.<\/p>\r\n<ul>\r\n<li><div><a href=\"http:\/\/www.equifax.com\/home\/en_us\" target=\"_blank\" rel=\"noopener\">Equifax<\/a> : 1-800-525-6285<\/div>\r\n<\/li>\r\n<li><div><a href=\"http:\/\/www.transunion.com\/\" target=\"_blank\" rel=\"noopener\">TransUnion<\/a> : 1-800-680-7289<\/div>\r\n<\/li>\r\n<li><div><a href=\"http:\/\/www.experian.com\/\" target=\"_blank\" rel=\"noopener\">Experian<\/a> : 1-888-397-3742<\/div>\r\n<\/li>\r\n<\/ul>\r\n<p>The details of South Dakota&#8217;s identity theft laws are listed below. See FindLaw&#8217;s <a href=\"https:\/\/www.findlaw.com\/consumer\/online-scams\/identity-theft.html\">Identity Theft section<\/a> for tips on how to avoid becoming a victim and how to recover from the crime.<\/p>\r\n<table cellspacing=\"0\" cellpadding=\"7\" border=\"1\">\r\n<tbody><tr><td>Code Section<\/td>\r\n<td>S.D. Codified Laws \u00a7\u00a722-40-8 et seq.<\/td>\r\n<\/tr><tr><td>Classification of Crime\/Penalties<\/td>\r\n<td><p>Violations are a Class 6 felony, punishable by up to two (2) years in prison and\/or a $2,000 fine.<\/p>\r\n<\/td>\r\n<\/tr><tr><td>Who May Prosecute?<\/td>\r\n<td>Any prosecuting authority<\/td>\r\n<\/tr><tr><td>What is Identifying Information?<\/td>\r\n<td>Birth certificate or passport information; driver\u2019s license numbers; Social Security or other taxpayer identification numbers; checking, savings, credit card, or debit card numbers; personal identification numbers (PIN), passwords, or challenge questions; user names or identifications; biometric data; or any other numbers, documents, or information which can be used to access another person\u2019s financial resources.<\/td>\r\n<\/tr><tr><td>Civil Remedies Available<\/td>\r\n<td>Possible lawsuits for lawsuits for negligence, fraud, misrepresentation, invasion of privacy, breach of fiduciary duty, defamation, breach of contract, negligent or intentional infliction of emotional distress and others, depending on the state law and the circumstances.<\/td>\r\n<\/tr><tr><td>Misc. Penalties<\/td>\r\n<td>It is a Class 1 misdemeanor offense to impersonate any person, which includes offering a fictitious name or false date of birth, with intent to deceive a law enforcement officer. Violations are punishable by up to one year in jail and\/or a fine up to $1000.<\/td>\r\n<\/tr><\/tbody><\/table>\r\n<p><i>Note: State identity laws are constantly changing &#8212; contact a <a href=\"https:\/\/lawyers.findlaw.com\/internet-cyberspace\/south-dakota\/\" target=\"_blank\" rel=\"noopener\">South Dakota internet attorney<\/a> or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\r\n<h2>Research the Law:<\/h2>\r\n<ul>\r\n<li><a href=\"https:\/\/caselaw.findlaw.com\/court\/south-dakota.html\" target=\"_blank\" rel=\"noopener\">South Dakota Code<\/a><\/li>\r\n<li><a href=\"https:\/\/www.findlaw.com\/state\/state-codes.html\">Official State Codes<\/a> &#8211; Links to the official online statutes (laws) in all 50 states and DC.<\/li>\r\n<\/ul>\r\n<h2>South Dakota Identity Theft Laws: Related Resources<\/h2>\r\n<ul>\r\n<li><a href=\"https:\/\/www.findlaw.com\/consumer\/online-scams\/tips-to-help-protect-your-identity.html\">Tips to Protect Your Identity<\/a><\/li>\r\n<li><a href=\"https:\/\/www.findlaw.com\/consumer.html\">Consumers and the Law<\/a><\/li>\r\n<li><a href=\"https:\/\/lawyers.findlaw.com\/consumer-protection\/\" target=\"_blank\" rel=\"noopener\">Find a Consumer Protection Attorney<\/a><\/li>\r\n<\/ul>\r\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" 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Laws<\/p>\n","protected":false},"author":41135,"featured_media":0,"parent":376276,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"app\/Http\/Controllers\/Templates\/ArticleWithBreadcrumbsController.php","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_autodraft_ids":[],"_cloudinary_featured_overwrite":false,"_sb_is_suggestion_mode":false,"_sb_show_suggestion_boards":false,"_sb_show_comment_boards":false,"_sb_suggestion_history":"","_sb_update_block_changes":"","_is_real_time_mode":false,"_realtime_collaborators":"","footnotes":"","cf_checklist_status":[]},"categories":[2743],"tags":[],"state_laws_tags":[3423,3421],"flmsa":[],"class_list":["post-376323","page","type-page","status-publish","hentry","category-state","state_laws_tags-statelaws_42_11","state_laws_tags-statelaws_42_1"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/376323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/users\/41135"}],"replies":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/comments?post=376323"}],"version-history":[{"count":0,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/376323\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/376276"}],"wp:attachment":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/media?parent=376323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/categories?post=376323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/tags?post=376323"},{"taxonomy":"state_laws_tags","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/state_laws_tags?post=376323"},{"taxonomy":"flmsa","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/flmsa?post=376323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}