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Texas Penal Code - PENAL § 32.51. Fraudulent Use or Possession of Identifying Information. Current as of January 01, 2024 | Updated by FindLaw Staff. (a) In this section: (1) “ Identifying information ” means information that alone or in conjunction with other information identifies a person, including a person's: (A) name and date of birth;
Sec. 32.22. CRIMINAL SIMULATION. (a) A person commits an offense if, with intent to defraud or harm another: (1) he makes or alters an object, in whole or in part, so that it appears to have value because of age, antiquity, rarity, source, or authorship that it does not have;
Penal Code Section 32.51. Fraudulent Use or Possession of Identifying Information. (a) In this section: (1) “Identifying information” means information that alone or in conjunction with other information identifies a person, including a person’s: (A) name and date of birth; (B)
Texas Penal Code §32.51 is the section that provides for ID Theft as a crime in Texas. It states that “A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent…”
Sec. 32.51. FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION. (a) In this section: (1) “Identifying information” means information that alone or in conjunction with other information identifies a person, including a person’s: (A) name and date of birth; (B) unique biometric data, including the person’s fingerprint, voice print ...
The following chart provides an overview of Texas identity theft laws, potential defenses, and possible penalties for a conviction: Statute. Texas Identity Theft Statute (Penal Code, Title 7, Chapter 32, Section 32.51 -- Scroll down to the section on fraudulent use or possession of identifying information) The Crime of Identity Theft. The crime ...
Texas Law. Chapter 521 establishes what constitutes identity theft, how a person can apply to be considered a victim of identity theft, and remedies. The section of the Texas Penal Code outlines the penalties for misuse of personally identifying information and identity fraud.
Texas Penal Code § 32.51(b) prohibits a person from fraudulently using or possessing identifying information with the intent to harm or defraud another. Proof of the offense requires that the person obtains, possesses, transfers, or uses an item of:
Under Texas Penal Code 32.51, identity theft is committed when a person intends to hurt or trick another person by getting, sharing, or using their personal identifiable information without their permission.
Texas Penal Code - PENAL § 31.03. Theft. Current as of January 01, 2024 | Updated by FindLaw Staff. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property. (b) Appropriation of property is unlawful if: (1) it is without the owner's effective consent;