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South Carolina Code 37-20-130. Initiating law enforcement investigation of identity theft

South Carolina Code > Title 37 > Chapter 20 > § 37-20-130 - Initiating law enforcement investigation of identity theft


Current as of: 2009

A person who learns or reasonably suspects that he is the victim of identity theft may initiate a law enforcement investigation by reporting to a local law enforcement agency that has jurisdiction over his actual legal residence. The law enforcement agency shall take the report, provide the complainant with a copy of the report, and begin an investigation or refer the matter to the law enforcement agency where the crime was committed for an investigation.
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Questions & Answers: Identity Theft

Very well written article William! I appreciate that you provided both sides of the argument so clearly. Even someone like me, with no legal background can understand the issues at...
Is there a statute of limitation for receiving stolen property? Also, the recipients were not aware the property was stolen, but was given to them by a person who knowingly stole ...
Please note I have read this matter yet, mines is so unexplained where all I can say is I worked under this same name and alleged number since June 24, 1978 I was to be based on my...
See also:
South Carolina Code > Title 37 > Chapter 20 - Consumer Identity Theft Protection

Federal Regulations: Identity Theft

  CFR > Title 16 > Chapter I > Part 681 - Identity theft rules

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