Author Question: Which jurisdiction investigates identity theft? A) State and local police since it is solely a ... (Read 59 times)

mikaylakyoung · **on:** Aug 17, 2018

Which jurisdiction investigates identity theft?

A) State and local police since it is solely a state crime.
B) Only the FBI since it is a federal crime.
C) Only federal agencies such as the U.S. Secret Service, the U.S. Postal Inspection Service, and the FBI.
D) State, local, and federal agencies since identity theft is a criminal act under both federal and most state laws.

Question 2

Which type of larceny involves obtaining credit, merchandise, or services by fraudulent personal representation?

A) Check kiting
B) Retail theft
C) Credit card fraud
D) Identity theft