What is idendity theft?
Identity theft involves the fraudulent appropriation of another person’s identity, typically for financial gain. This can occur through the internet (e.g., email hacking) or via phone scams. Generally, this type of crime is committed to deceive individuals or organizations to obtain money from the victims. Identity theft and fraud aim to trick a person or entity into handing over money or other valuable assets. These actions are considered criminal offenses.
According to a France Info study, cases of identity theft have increased in 2023, with nearly 400,000 French people falling victim to this scam.
With the proliferation of new technologies, this crime is becoming increasingly common. It is often challenging to achieve a conviction for the perpetrators and to recover stolen funds. Legally, identity theft is punishable by one year of imprisonment and a fine of 15,000 euros (Article 226-4-1 of the Penal Code).
Who has the right to conduct an investigation in case of identity theft?
Any person who is a victim of identity theft has the right to initiate an investigation and seek reparation from the perpetrator.
What are the possible interventions of a detective in a case of identity theft?
A private detective will develop a strategy to help the victim gather all the necessary evidence to defend their interests. They will investigate the modus operandi used and identify the perpetrator. Both field investigations and administrative investigations may be conducted to complete the mission successfully.
Why hire a private detective to gather evidence for an identity theft case?
If you are a victim of identity theft, it is crucial to act quickly to limit the damage. A private detective’s intervention will help gather all necessary evidence and document it legally. The collected evidence can be directly used in legal proceedings and increase your chances of being compensated for the damages suffered.
How much does a detective's intervention cost in the case of identity theft?
Hiring a professional to gather evidence incurs relatively low costs compared to the damages suffered. The cost will depend on the time spent and the resources required for the investigation. The fee is calculated on a case-by-case basis. Each case is unique, and special attention is given from the initial study of your file. We regularly offer packages for this type of service.
Our quotes are free, so feel free to contact us for more information (see “Rates“).