Is spousal identity theft a crime?
Andrew Campbell
Updated on February 03, 2026
Spouses that continue to open accounts under their spouse’s name and information will be considered identity thieves and can be subjected to identity theft charges. If the identity theft continues, then victims can notify the police and file identity theft criminal claims.
Can you prosecute someone for using your debit card?
Debit Card Thieves Stealing a debit card or using a debit card number to make unauthorized transactions is a crime in every state. You can also sue the person who stole your card to recover any damages, and your card company can sue the thief to recover any damages it sustains.
What is the punishment for fraud in Missouri?
If the property or services obtained within any 30 day period is $500 or more, it’s a Class D Felony punishable by up to 4 years in prison and a fine of up to $5,000 or double the money or property gained through the crime up to $20,000.
What are the charges for debit card fraud?
If the amount stolen is relatively small, for example under $500 or $1000, the fraud is likely a misdemeanor. If caught, the thief may face fines up to $1,000 and up to one year in the county jail. Often, thieves are ordered to pay restitution to cover the losses suffered by their victims.
Can I press charges for debit card theft?
If someone uses your debit card without your authorization, you can report the incident to your local police for an investigation so that charges can be pressed if necessary. In addition to also letting your bank know about the fraud, you can report the incident to the FTC.
What is the difference between forgery and fraud?
Essentially, Fraud denotes any kind of practice of dishonesty of a person or a company for financial advantage. It is generally considered a well-thought-out crime by the law. On the other hand, forgery is essentially concerned with a produced or altered object.
What is the punishment for a Class E felony in Missouri?
What are Missouri’s felony classes?
| Felony Class | Penalty |
|---|---|
| Class C Felony | A term of years not less than three years and not to exceed ten years. |
| Class D Felony | A term of years not to exceed seven years. |
| Class E Felony | A term of years not to exceed four years. |
Can you file fraud charges against your spouse?
Bringing a charge is a serious consideration and will likely cause alot of family strife. It sounds like there is alot more going on here than just whether she used yhour card without your permission. You can always report this type of…
What should I do if I see fraudulent charges on my debit card?
In addition to also letting your bank know about the fraud, you can report the incident to the FTC. If you see what appear to be fraudulent charges on your debit card statement, your card gets stolen or you’re concerned someone has the card, you should contact your bank right away.
What are the penalties for fraud in Missouri?
Missouri Fraud Laws & Penalties. Fraud is a serious charge, which could be a felony with significant jail time if you are found guilty. The range of penalties, the likely charges, and risks in court vary greatly depending on: The exact nature of the fraud; What financial damage was caused (how much money was taken)
Can a husband report his wife for using his debit card?
In addition, if he gave you permission to use his debit card, he might have also provided you with the PIN. If by saying you wrote “fake checks” he means you forged his name on paper checks, that’s more of a problem. Signing someone else’s name, even if it is your husband’s name, on a check is fraud. If he wants to file a police report, he can.
