Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information is a broad term that encompasses a variety of activities that involve illegally obtaining, producing, or using someone else’s identification documents, authentication features, and/or information. Examples of such activity include manufacturing or trafficking counterfeit identification documents, producing false authentication features, and using someone else’s information to commit fraud or identity theft. Types of Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information include: • Counterfeit Identification Document Manufacturing and Trafficking: Manufacturing, possessing, or trafficking counterfeit identification documents or authentication features. • Identity Theft: Using someone else’s personal information without their knowledge or consent to commit fraud or other crimes. • False Authentication Features: Creating false authentication features to gain access to unauthorized services or goods. • Fraudulent Use of Identification Documents: Using false identification documents or authentication features to commit fraud or gain access to unauthorized services or goods.
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
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