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

State:
Multi-State
Control #:
US-JURY-6THCIR-CR-15-03
Format:
Word
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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 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 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.

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