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Can you summarize 30-16-24.1 NMSA?
Larceny > Theft of identity; obtaining identity by electronic fraud.
Short Summary
This legal document pertains to the theft of identity and obtaining identity by electronic fraud. It prohibits the willful obtaining, recording, or transferring of personal identifying information of another person without authorization or consent, with the intent to defraud or sell/distribute the information for illegal purposes. The document defines terms such as ‘fraudulent electronic communication’ and ‘personal identifying information.’ The offense of theft of identity and obtaining identity by electronic fraud is considered a fourth degree felony. Prosecution under this section does not prevent prosecution under any other provision of the law if the conduct also violates that provision. The document also establishes jurisdiction for prosecution based on the residence of the person whose identifying information was appropriated or obtained, or where any part of the offense took place. In addition to other punishments, a person found guilty may be ordered to make restitution for any financial loss sustained by the victim. The sentencing court may issue orders to correct public records and errors in credit reports and identifying information resulting from the offense.
Whom does it apply to?
Any person who willfully obtains, records, or transfers personal identifying information of another person without authorization or consent, with the intent to defraud or sell/distribute the information for illegal purposes
What does it govern?
Theft of identity; obtaining identity by electronic fraud
What are exemptions?
No exemptions are mentioned
What are the Penalties?
Fourth degree felony
Jurisdiction
New Mexico