ID Theft definition

ID Theft means the fraudulent use of the Social Security number or other method of identifying an “insured.” This includes fraudulently using the personal identity of an “insured” to do any of the following:
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Examples of ID Theft in a sentence

  • Students must also be aware of the University’s and its associated providers’ obligation under the Massachusetts ID Theft Law.

  • You are also encouraged to file an identity theft complaint with the Attorney General’s ID Theft Unit by calling 1-800-382-5516.

  • Follow up with the collection agency and creditor in writing and include a copy of your police report, ID Theft Affidavit, Letter of Dispute and a copy of the FACTA Law.

  • If you believe your identity has been stolen:Download the ID Theft Victim Kit provided by the Indiana Attorney General at www.IndianaConsumer.com/IDTheft and click ‘Resources’ for information about how to restore your identity.

  • ID Theft and Extortion Insurance, with limits of at least $2 million per occurrence and in the aggregate.

  • ID Theft Protection sends alert notification emails, such as change of address alerts, anytime potentially unauthorized inquiries or suspicious activities on Consumer’s credit file are detected so they can take immediate action to minimize damage.Additional InformationSmall Business ID Theft Protection upgrades ID Theft Protection identity monitoring services by adding URL and Domain monitoring to the existing list of monitored items.

  • Nationally and locally, the cases of identity fraud reported to the Federal Trade Com- mission ID Theft Database show an alarming trend.

  • Mitigation may include additional options as determined by the Privacy Officer such as ID Theft monitoring services.

  • Brad Stone, How Lenders Overlook the Warning Signs of ID Theft, N.Y. TIMES BITS BLOG (Apr.

  • Risk management continues to be carried out by each major entity within the group under policies approved by the respective boards of directors.

Related to ID Theft

  • securities dealer means a person or entity that is authorized under provincial legislation to engage in the business of dealing in securities or any other financial instruments or to provide portfolio management or investment advising services.

  • multilateral trading facility (MTF means a multilateral system in the Union within the meaning of Article 2(1)(6) of Regulation[MiFIR].

  • Primary Market means on any of (a) the American Stock Exchange, (b) New York Stock Exchange, (c) the Nasdaq Global Select Market, (d) the Nasdaq Global Market, (e) the Nasdaq Capital Market, or (e) the Over-the-Counter Bulletin Board (“OTCBB”)

  • multilateral trading facility or ‘MTF’ means a multilateral system, operated by an investment firm or a market operator, which brings together multiple third-party buying and selling interests in financial instruments – in the system and in accordance with non-discretionary rules – in a way that results in a contract in accordance with Title II of this Directive;

  • NYSE American means the NYSE American LLC;

  • Blacklisting means barring a bidder, contractor, consultant or supplier from participating in any future procurement proceedings.

  • Issuer Request means a written order or request signed in the name of the Issuer by any one of its Authorized Officers and delivered to the Indenture Trustee.

  • Listing Date means the first date upon which any security of the Company is listed (or approved for listing) upon notice of issuance on any securities exchange or designated (or approved for designation) upon notice of issuance as a national market security on an interdealer quotation system if such securities exchange or interdealer quotation system has been certified in accordance with the provisions of Section 25100(o) of the California Corporate Securities Law of 1968.

  • Listed offense means that term as defined in section 2 of the sex offenders registration act, 1994 PA 295, MCL 28.722.

  • Approved Market means the Over-the-Counter Bulletin Board, the Nasdaq Stock Market, the New York Stock Exchange or the American Stock Exchange.

  • Small group market means the health insurance market under which individuals obtain health

  • Grain dealer means a person engaged in the business of receiving, buying, exchanging, selling, or storing farm produce in this state. The term includes a farm produce trucker, grain merchandiser, or processor. The term does not include a person solely engaged in 1 of the following:

  • Large group market means the health insurance market under which individuals obtain health

  • Over-the-Counter Medication means medication that can be purchased without a written prescription including herbal remedies, vitamins, and mineral supplements.

  • Primary Listing means the single directory listing provided to Customers by Publisher under the terms of this Agreement. Each telephone configuration that allows a terminating call to xxxx for an available time among a series of lines shall be considered a single Customer entitled to a single primary listing. “Proprietary Information” is as defined in Article 20, Section 20.1.1.

  • Applicator means any person who applies a pesticide to land.

  • exempt market dealer means a person or company registered in the category of exempt market dealer;

  • Market Order means Orders which are executed at the best available market price.

  • Approved Stock Exchange means the New York Stock Exchange, NASDAQ or such other stock exchange in the United States of America, the United Kingdom or Hong Kong as is approved in writing by the Facility Agent or, in each case, any successor thereto.

  • Posting Date means the date specified in the “Statement of Account” on which date the transaction was received by the “Bank” from the location at which the “Card” was used and posted to the “Card Account”.

  • CCCFA means the Credit Contracts and Consumer Finance Act 2003.

  • Scrap metal dealer means a person or governmental unit that buys scrap metal and is not a first purchaser. The term includes, but is not limited to, a person, whether or not licensed under state law or local ordinance, that operates a business as a scrap metal recycler, scrap processor, secondhand and junk dealer, or other person that purchases any amount of scrap metal on a regular, sporadic, or 1-time basis.

  • Listing Market means the national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock Market.

  • Over-the-counter drug means a drug that contains a label

  • Catalog Pricing and Pricing Requirements

  • Responsive Bidder or Offeror means a person who submits a bid or proposal which conforms in all material respects to the invitation for bids or request for proposals.