Identity Fraud definition

Identity Fraud means the act of knowingly transferring or using, without lawful authority, a means of identification of an insured. This must be done with the intent to commit, or to aid or abet another to commit, an unlawful activity that constitutes a violation of federal law or a crime under any applicable state or local law.

Identity Fraud means the act of knowingly transferring or using without lawful authority a means of identification of any insured with the intent to commit or to aid or abet any unlawful activity that constitutes a violation of federal law or a felony under any applicable state or local law.

Identity Fraud means the act or acts of knowingly transferring or using, without lawful consent or authority, “your” means of identity which constitutes a violation of any federal, provincial, territorial or municipal law. “Identity Fraud” does not include the fraudulent alteration of account profile information, such as the address to which statements are sent. “Identity Fraud” does not include the unauthorized use of valid credit cards, credit accounts or bank accounts. “Identity Fraud” does not include the fraudulent use of a “business” name, trade name or brand identity or other method of identifying a “business” activity.

Examples of Identity Fraud in a sentence

• Identity fraud means someone, or a group of people, knowingly using a means of identification belonging to you or a named insured person without your knowledge or authorisation and with the intention of committing or helping someone else to commit an illegal act, whether resulting from a theft from an insured vehicle or another covered loss under the policy during the period of insurance.

• Identity fraud can occur without identity theft, as in the case where the fraudster has been given someone's identity information for other reasons but uses it to commit fraud, or when the person whose identity is being used is colluding with the person who is committing the fraud.

• Section 5 – Identity fraud detection & assistance Web monitoring The continuous monitoring by TransUnion (or its appointed agents) of old and new web pages, chat rooms, forums, file-sharing sites and dark webs (websites that cannot be located using traditional search engines or browsers) to help detect signs that your personal information is being used or disclosed online without your knowledge or permission.

• Identity fraud The theft of or unauthorised use of your personal details by another person or persons which has or which TransUnion (or its appointed agents ) believe could reasonably result in the unlawful use of your identity.

• Identity fraud: Thangavelautham - the need for both personal and general deterrence, and imposition of severe punishment: at [37], [104]-[105].

More Definitions of Identity Fraud

Identity Fraud means the act of knowingly transferring or using, without lawful authority, your or a family member's means of identity which constitutes a violation of federal law or a crime under any applicable state or local law.

Identity Fraud means the act of knowingly transferring or using, without lawful authority, a means of identification of your business, as

Identity Fraud means the act of knowingly transferring or using, without lawful authority, a means of identification of your business, as described in the Declarations, 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.

Identity Fraud means the act or acts of knowingly transferring or using, without lawful consent or authority, “your” means of identity which constitutes a violation of any federal, provincial, territorial or municipal law. “Identity Fraud” does not include the fraudulent alteration of account profile information, such as the address to which statements are sent.

Identity Fraud means the use of personal identifying information of an “insured”, without the “insured’s” permission, in a manner that violates federal, state, or local law, including but not limited to: a. purchasing goods or services; b. obtaining credit; c. borrowing money; or d. committing a crime.

Identity Fraud means the use of personal identifying information of an “insured” without the “insured’s” permission, in a manner that violates federal, state or local law, including but not limited to:

Identity Fraud means an agreement with a third party entered into by anyone (other than a Director or Officer) who fraudulently represents themselves as You.