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Santa Clara Police Department
601 El Camino Real
Santa Clara, CA 95050

(408) 615-4700
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Identity Theft
 
Quick Reference Guide
PC 530.5: Unauthorized Use of Personal Identifying Information
 
Useful Penal Sections
148.9(a) PC Giving false identification to any peace officer 484f(g) PC Fraudulent use of access card or account information
368(d) PC Theft or embezzlement from elder/dependant adult by care-taker
484g PC Fraudulent use of access cards or account information
470 PC Forgery of check endorsements, fictitious checks, documents, food stamp, lottery tickets, by altering checks 484i PC Access card, counterfeiting
470a PC Forgery/counterfeiting of CDL or ID card to facilitate forgery
484j PC Publishing access card information with intent to defraud
470b PC Display/possess forged CDL to facilitate forgery
485 PC Misappropriate lost property.
Petty/Grand theft
475 PC Possessing, receiving or uttering forged notes (check), etc
502.7 PC Obtain phone service by fraud
476 PC Intent to defraud any other person, or who, with the like intent, attempts to pass, utter, or publish, or who has in his/her possession with like intent to utter, pass, or publish any fictitious or altered bill, note, or check 529.3 PC False personation of another
484(a) PC Theft defined 530.5 PC Identity Theft
484d PC Definition of access card terms 530.8 PC Identity Theft; right of victim to receive certain information
484e(a) PC Selling, transferring, conveying access card
532(a) PC Theft by false pretenses
484e(b) PC Acquisition of four or more access cards
532(a)(1) PC False financial statement
 
484e(c) PC Acquisition of access card with intent to use
484e(d) PC Acquires or retains possession of access card information without permission
484f(a) PC Forgery of access card. Make, alter, emboss, utter counterfeit card
California Civil Code Section 1748.95. (a)(1):States that a credit card issuer must provide the victim of identity theft, or the law enforcement agency specified by the victim, with copies of all application forms and pertinent information filed by an unauthorized person
 
Related Links
What is Identity Theft?
What to do if You Become a Victim
Credit Bureaus
Preventive Actions
Internet and Online Services
Informational Websites
 
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