Fraud and Related Activity in Connection with Identification Documents, Authentication Features and Information (ID Fraud) refers to the use of fraudulent documents to establish or gain access to an individual’s identity. It includes forgery, counterfeiting, alteration, and misuse of documents and authentication features, such as driver’s licenses, Social Security numbers, passports, bank cards, and biometric data. ID Fraud may also involve the theft, misuse, or sale of personal information, such as Social Security numbers, bank account numbers, and credit card numbers. Types of ID Fraud include: • Document Fraud: This type of fraud involves the creation or alteration of documents in order to gain access to a person’s identity. This includes the creation of false identification documents, such as driver’s licenses and passports, as well as the alteration of real documents. • Authentication Feature Fraud: This type of fraud involves the misuse or alteration of authentication features, such as fingerprints and retinal scans, in order to gain access to a person’s identity. • Information Fraud: This type of fraud involves the theft, misuse, or sale of personal information, such as Social Security numbers, bank account numbers, and credit card numbers. This type of fraud is often used to commit identity theft.
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
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FAQ
(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien
18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.
Identity Theft Penalty Enhancement Act of 2004 This act (Pub. L. 108?275 § 1028A) establishes penalties for "aggravated" identity theft, which is using the identity of another person to commit felony crimes, including immigration violations, theft of another's Social Security benefits, and acts of domestic terrorism.
Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C.