Identity Theft definition

Identity Theft means a fraud committed or attempted using the identifying information of another person without authority.
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Identity Theft means the act of knowingly transferring or using, without lawful authority, a means of identification of any director or officer (or spouse or “domestic partner” thereof) of the named insured with the intent to commit, or to aid or abet another to commit, any unlawful activity that constitutes a violation of federal law or a felony under any applicable state or local law.
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Identity Theft means fraud committed or attempted using identifying information of another person without authority.
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Examples of Identity Theft in a sentence

  • To help the government fight the funding of terrorism and money laundering activities, and to protect you against Identity Theft, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

  • If your tax records are not currently affected by identity theft but you think you are at risk due to a lost or stolen purse or wallet, questionable credit card activity or credit report, contact the IRS Identity Theft Hotline at ▇-▇▇▇-▇▇▇-▇▇▇▇ or submit Form 14039.

  • Always identify yourself as a Nation Safe Drivers Member when accessing any of your benefits Identity Theft: 866-IDHelp2 (866-434-3572) Policy Number: 916304 Legal Referrals: ▇▇▇-▇▇▇-▇▇▇▇ ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇▇ Addendum to Your NCD Financial LLC Account Terms & Conditions for Member Benefit Services V.

  • Agency acknowledges that Agency has received and reviewed a copy of the written Identity Theft Prevention Program (ITPP) maintained by Columbia University pursuant to the FTC Red Flags Rule, 16 C.F.R. §681.2 (▇▇▇▇://▇▇▇▇▇▇▇▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/docs/identify_theft_prevention_policy.pdf).


More Definitions of Identity Theft

Identity Theft means the fraudulent use of “personally identifying information”. This includes fraudulently using such information to establish credit accounts, secure loans, enter into contracts or commit crimes.
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Identity Theft means engaging in an act or conduct prohibited in section 5(1).
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Identity Theft means fraud committed using the identifying information of another person.
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Identity Theft means that term as defined in section 24 of chapter VII of the code of criminal procedure, 1927 PA 175, MCL 767.24.
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Identity Theft means the unauthorized use of another person’s
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Identity Theft means as used in section 715A.8.
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Identity Theft means a fraud committed or attempted using the identifying information of another person without authority. “Identifying information” means any name or number that may be used alone or in conjunction with any other information to identify a specific person (16 CFR 603.2).
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