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5 Common Types of Identity Theft Financial Identity Theft. Financial identity theft is perhaps the most common type of identity theft. Medical Identity Theft. Criminal Identity Theft. Synthetic Identity Theft. Child Identity Theft.
Today, phishing is one of the most common types of identity theft. Phishing is a type of online fraud in which criminals pose as legitimate companies or organizations in order to trick victims into disclosing personal information, such as credit card numbers, bank account information, or Social Security numbers.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
From: Canada Revenue Agency Identity theftthe unauthorized use of your information by third partiesinvolves the collection and use of personal information such as your name, date of birth, address, social insurance number (SIN), and other personal details for criminal purposes.
Identity thieves may drain your bank and investment accounts, open new credit lines, get utility service, steal your tax refund, use your insurance information to get medical treatments, or give police your name and address when they are arrested. Frequent data bdocHubes mean your information may already be exposed.
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Where identity-related information is obtained by criminals, it can be abused to launder money, to commit fraud and to enable illicit activities for organized crime purposes, including acts of corruption, human trafficking, migrant smuggling and even terrorism.
Identity crime is a general term used for identity theft, creating a false identity, committing identity fraud, and other situations in which personal details are misappropriated for financial or other gain, and/or to cause loss to the victim.
402.2 (1) Every person commits an offence who obtains or possesses another persons identity information with intent to use it to commit an indictable offence that includes fraud, deceit or falsehood as an element of the offence.