<?xml version='1.0' encoding='utf-8'?>
<section article="gcr" article_name="Criminal Law" number="8-304" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="3" subtitle_name="Identity Fraud">
  <level label="a">
    <text>A person who knows or reasonably suspects that the person is a victim of identity fraud, as prohibited under this subtitle, may contact a local law enforcement agency that has jurisdiction over:</text>
    <level label="1">
      <text>any part of the county in which the person lives; or</text>
    </level>
    <level label="2">
      <text>any part of the county in which the crime occurred.</text>
    </level>
  </level>
  <level label="b">
    <text>After being contacted by a person in accordance with subsection (a) of this section, a local law enforcement agency shall promptly:</text>
    <level label="1">
      <text>prepare and file a report of the alleged identity fraud; and</text>
    </level>
    <level label="2">
      <text>provide a copy of the report to the victim.</text>
    </level>
  </level>
  <level label="c">
    <text>The local law enforcement agency contacted by the victim may subsequently refer the matter to a law enforcement agency with proper jurisdiction.</text>
  </level>
  <level label="d">
    <text>A report filed under this section is not required to be counted as an open case for purposes including compiling open case statistics.</text>
  </level>
</section>
