Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information

• Category: Federal - Jury Instructions - 6th Circuit - Criminal
• State: Multi-State
• Control #: US-JURY-6THCIR-CR-15-01
• Format: Word

Description

Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information 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 (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.