Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information is a broad term used to describe any criminal activity related to counterfeiting, altering, or falsifying identification documents, authentication features, or personal information. It can involve the use of stolen identities, counterfeit identification documents, or fraudulent methods of authentication. Types of Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information include Identity Theft, Document Fraud, Impersonation, Phishing, Skimming, and Social Engineering. Identity Theft is the use of someone else’s personal information to obtain goods, services, or financial information without the individual’s permission. Document Fraud involves the creation or alteration of documents to conceal the true identity of the individual. Impersonation involves pretending to be someone else in order to gain access to confidential information or goods. Phishing is the practice of sending emails or creating websites that appear to be from legitimate sources in order to gain access to personal information. Skimming is the practice of using stolen credit card information to make purchases. Social Engineering is the use of deception to obtain confidential information or access to systems.
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
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.
18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.
§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.
"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." Schmuck v.
§ 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.
18 U.S. Code § 1341 - Frauds and swindles.
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.