When Catfishing Becomes Criminal Fraud | Anderson Law Firm (2024)

When Catfishing Becomes Criminal Fraud | Anderson Law Firm (1)

Minneapolis Criminal Defense Attorney

With the advancement of the internet, it was only an eventuality that people online would start to deceive others that could not physically see them. This impersonation even got its own term – catfishing. After being popularized by the MTV show, “Catfish,” catfishing is now widely used to describe the act of someone online pretending to be someone else. It could be a fake persona who is somehow more attractive or wealthy, or it could even be another real person who is not the owner of the profile. However, while catfishing is fraud, the question remains – is it criminal fraud?

How Catfishing Becomes Criminal

As it stands now, the act of impersonating someone or creating a false persona online isn’t illegal. However, what many fail to realize is that catfishing someone has a way of being just right on the border of illegality. Often as a relationship advances, it can border into criminal fraud or other crimes through the following:

  • Infringing on intellectual property by using another’s image
  • Defamation of the person they are impersonating
  • Using your persona in engage or illicit sexual acts with a minor
  • Using your fraud to receive money or goods from another

All of the above are illegal and a criminal case can be brought forth against you. Simply saying you are someone else in a chat room if you are just chatting isn’t illegal. However, in these modern times, using someone else’s photo to craft your fake persona, is an illegal infringement on their intellectual property. In this way, this is how many catfish cases are actually doing something illegal even if they aren’t meaning to.

However, infringing on intellectual property isn’t typically the most serious crime a person can do. If the owner of the picture finds it on another’s profile, they have the right to pursue a case, but the occurrence is rather rare. Far more common are the much harsher criminal cases against someone who catfished their way to a number of gifts or money from another.

One of the key aspects of a catfish, other than an unwillingness to meet in person, is asking for money or other items. Some are craftier than others. Some catfish may build up a relationship and then just casually say they need X amount to fix their car or else they will get fired from work. Feeling emotions and sympathy for that person, another person may offer up the cash freely. However, this is still very much fraud. Even when someone offers up good without asking can still be fraud if you are not who you say you are.

Protecting a Catfishing Persona

If you are engaging in catfishing, you may worry about the legality of it, and perhaps you should. However, many who catfish maliciously are from other countries doing it for profit. If you have a catfish persona for one reason or another, you can avoid problems with the law often by just avoiding illegal activity. Don’t use the pictures of others, don’t ask or receive money or goods, don’t engage with minors, and don’t impersonate real people.

Often times, a defense to this criminal activity can be that the catfish simply didn’t know what they were doing was illegal. This can help your defense and limit the punishments that can be used against you. While legal action against a catfish isn’t common, it can happen, and you need to be active in your defense if it does.

If you have been arrested for fraud due to catfishing, contact us today. The Anderson Law Firm can help represent you to make sure you don’t suffer criminal punishments for a fraud charge that you probably didn’t even know was illegal in the first place.


DISCLAIMER: The information contained in this article does not constitute an attorney-client relationship. Please contact attorney Kirk Anderson for an initial consultation.

When Catfishing Becomes Criminal Fraud | Anderson Law Firm (2024)

FAQs

Is catfishing a form of fraud? ›

Catfishing refers to a type of online fraud in which a cybercriminal creates a false online identity, often to defraud the victim or exploit the victim's identity.

Can Catfishers be prosecuted? ›

It's a crime in CA to harass or stalk someone, whether online or in person. Computer crimes like cyberstalking can result in criminal charges, so catfishing can be a crime.

Can you get sued for being a catfish? ›

All of the above are illegal and a criminal case can be brought forth against you. Simply saying you are someone else in a chat room if you are just chatting isn't illegal. However, in these modern times, using someone else's photo to craft your fake persona, is an illegal infringement on their intellectual property.

How do you prove to someone they are being catfished? ›

How To Tell If You're Being Catfished: 7 Possible Signs
  1. They do not have many friends or followers. ...
  2. They never want to call/video call. ...
  3. Their profile picture remains the same. ...
  4. They avoid meeting up. ...
  5. Their stories do not add up. ...
  6. They ask you for money. ...
  7. They are over the top.

What are the consequences of being catfished? ›

Following their experience, those who have been catfished may be emotionally devastated and find it extremely hard to trust and this can affect both their personal and professional relationships. Being catfished can cause mental health concerns, such as, anxiety and depression, and it can also cause financial loss.

How do I report catfishing? ›

You can also report the catfish to these various areas:
  1. IC3 will work with the FBI and investigate the fraud.
  2. Facebook will investigate the catfish's account and in some cases, delete their profile.
  3. Twitter will look at the catfish's profile and remove their profile if they sense a threat.

Can police do anything about catfishing? ›

When the person engaging in catfishing does commit criminal fraud, he or she may face legal justice if the victim is able to identify who he or she is and contact the authorities in taking the matter to the courts. This often requires the help of a service to investigate the matter and find the individual.

What are the punishments currently in place for catfishing? ›

Catfishing can lead to jail time if it results in an adult having sex or attempting to have sex with an underage person — even if the child claimed to be older, and even if you believe the child is older.

What states have anti catfishing laws? ›

While many population-dense, torts-focused states like California, Texas, and New York make it illegal for a catfisher to use another's picture to impersonate that specific person, Oklahoma is the only state that outlaws using another's picture to become someone new.

What to do if you get fined by a catfish? ›

Catfish Sting Treatment

Soaking the affected area in water as hot as is tolerable usually relieves pain from a sting. Spines should be removed with tweezers. The wound should be scrubbed and irrigated with fresh water. The wound should not be taped or sewn together.

What is the crime called catfishing? ›

Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, usually to mislead a victim into an online romantic relationship or to commit financial fraud.

Is catfishing a form of harassment? ›

Catfishing is a term which involves creating fake profiles or providing fake pictures or fake information on social media networking sites, apps and online. Catfishing is a common type of cyberbullying behaviour. It is often used by online predators to lure or trick people into starting online relationships.

How do you outsmart a catfisher? ›

Approaches to dealing with a catfish
  1. Check if their photos and messages are real - You can do a reverse image search on Google . ...
  2. Ask them to meet you face to face - If the relationship was serious the individual would be desperate to meet you face to face no matter the circ*mstances. ...
  3. Never give them money - Never.

How do I know if the person I am talking to online is real? ›

If you suspect you're dealing with a catfish, use an online reverse image search to find out if the person's photos are on anyone else's online profiles. You can also search their messages online. Take any particularly unique or romantic lines they've written to you and search to see if they pop up anywhere else.

How to make someone prove they are real online? ›

For example, you can compare their name, date of birth, address, or email with public records, databases, or directories. You can also look for their online presence on other platforms, such as LinkedIn, Twitter, or Facebook, and see if their profile, activity, and network are consistent with their identity.

What counts as catfishing? ›

Catfishing means someone is using a fake identity to trick you into believing you're in a real online friendship or romance with them. Once you trust the catfish, they may: embarrass, humiliate or upset you by sharing your secrets online or revealing to others that you fell for their trick.

What to do if someone is using your pictures to catfish? ›

If someone's using your identity:
  1. Report the account.
  2. Take screenshots as evidence.
  3. Message the account telling them to stop using your image immediately, then block them.
  4. You could also contact the police - they are the only ones who can take something like this further.

Is catfishing a form of stalking? ›

For example, catfishers may use their fake identity to scam, defraud, harass or stalk others, which are illegal activities in many locations. In addition, if a catfisher is using someone else's identity for financial gain, the law may consider that to be identity theft.

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