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In general terms, retail fraud first-degree is the most severe of the âretail fraudâ charges. It is also considered a âcrime against dishonesty.â As with any theft offense, and as with any felony, there are collateral consequences that go well beyond the courts if a person is convicted of this charge.
As you can see, there are important distinctions between the two categories of crimes. Victims of identity theft include the person who had his or her personal information stolen, as well as the merchants, utilities, and/or other businesses defrauded by the thief.Victims of identity fraud include the lenders, credit card companies, merchants, and/or other organizations, but not the fictitious person. thief can also use your information to access your existing accounts in a crime that the pros refer to as account takeover.. â¢ Identity Fraud. Identity fraud describes a crime in which a thief creates a fictitious person and that person's personal information.