The same survey found that 6.5% of Canadian adults, or nearly 1.7 million people, had been victims of some form of identity fraud in the past year, and that more than 20 million hours and more than $150 million were spent by victims trying to solve the problems caused by the scams. See Sproule and Archer above. Their investigation was part of Defining and Measuring Identity Theft in Canada, a research project of the Ontario Electronic Commerce Research Network (ORNEC) to determine the nature and extent of identity theft and fraud in Canada. Look for the following warning signs if you suspect you are a victim of identity theft: Once another person has access to your personal information, they can commit various types of theft or fraud. With your stolen identity, thieves can: Identity fraud and identity theft are criminal offences in Canada. With the proliferation of today`s technology, stealing identities to commit fraud has become a very lucrative business. Organized crime groups use identity theft to help them commit other crimes, gain money, and avoid detection and prosecution by police. Criminals can create stolen or false identities starting with one or two pieces of personal information. For example, they take a person`s name and date of birth and use them to apply for fraudulent bank accounts, credit cards, and loan applications. Then, they use this fraudulent financial record to make further requests for other identification documents such as driver`s licenses or Social Security numbers. Then they created a whole false identity that they can use for other crimes. The offence of identity fraud and identity theft are very serious offences.
Convicting these types of crimes can mean imprisonment and have life-changing consequences. To properly defend these types of charges, you need the help of a competent and qualified defence lawyer. There are often long-term consequences for victims of identity theft and identity fraud. Large debts can be incurred in their name by criminals, causing victims damage to their creditworthiness and possibly reputation. Although it is becoming easier for victims to clear their names, it can still take a long time and cost a lot of money. It can also cause a lot of emotional stress. Sometimes criminals use the identity of the identity of the identity of the victim of identity theft when they are arrested for a crime, so the victim must make sure they don`t have a criminal record with their name. Previous victims are at greater risk of re-victimization, which can be a financial and psychological burden. Clarification 2. For the purposes of paragraph 1, personification of a person includes impersonating the person or using the person`s identity information, alone or in combination with identity information relating to a person, as if it related to the person using it. Sanction 3.
Anyone who commits any of the offences referred to in paragraph 1 If you are a victim of identity theft, you must take a number of steps to report it and prevent it from continuing. These steps will help you recover your balance and identity: The Canadian Anti-Fraud Centre, which tracks Canadian statistics, received more than 11,000 identity theft complaints, resulting in losses of more than $9 million. For more tips on detecting and reporting identity theft, fraud and fraud, see Identity theft and identity fraud. Identity theft is a serious crime. It occurs when a fraudster uses your personal information – without your knowledge and consent – to commit fraud or theft. Learn how to detect and report identity theft, fraud, and fraud, and how to protect your personal information from these types of threats. Take the following precautions to avoid becoming a victim of identity theft: Recognizing the signs of identity theft and fraud helps protect your personal information. In the United States, 9.9 million adult Americans — about one in 23 — were victims of identity theft after a four-year downward trend in fraud, according to a 2008 survey. In order to establish the crime of identity theft or trafficking in “identity information,” the accused must have processed “identity information” with the intent to use the “identity information” to “commit an indictable offence involving fraud, deception or falsehood as an element of the crime.” These offences include offences such as perjury, false pretenses, declaration of a forged document, fraud and identity fraud. Identity theft includes everything from forging cheques and using stolen credit cards to sophisticated scams where a fraudster impersonates another person in order to gain access to their assets. Definition of “identity information” 402.1 For the purposes of sections 402.2 and 403, “identity information” means any information, including biological or physiological information, of a type commonly used alone or in combination with other information to identify or purporting to identify a person, including fingerprints, voiceprints, retinal images, iris images, DNA profiles, name, address, date of birth, written signature, electronic signature, digital signature, username, credit card number, debit card number, financial institution account number, passport number, social security number, health insurance number, driver`s license number or password. 2009, c.
28, p. 10. Talk to your children about identity theft and how to minimize the risk. If you are a victim of identity theft or fraud, report it immediately. Where you report depends on where you live and the type of scam you have. On the Report fraud page, you can control who to contact to report the incident. Pay close attention to your date of birth and Social Security Number (SIN). Your SIN is an important key to your identity, especially in credit reports and computer databases. Don`t share it unless it`s absolutely necessary.
The supposed person must be real, alive or dead, and not just a fictional creation. [3] It must be shown that the accused attempted to assume his or her identity and cannot simply use the name of a living or deceased person. [4] Often this can be proven by inference. [5] There are many steps you can take to prevent identity theft or fraud. (e) Article 342 (theft, counterfeiting, etc.) from credit cards); The term “identifying information” is expressly defined in section 402.1 of the Criminal Code of Canada and means any information, including biological or physiological information, commonly used alone or in combination with other information to identify or purport to identify an individual, including, for example, fingerprints, a DNA profile, a number on a government-issued card, Such as: a driver`s license. or a password. Take steps to protect yourself from unscrupulous criminals by limiting the amount of information you reveal about yourself. Read on to learn more about how to protect your identity and protect yourself from fraud. It won`t take long to incorporate these tips into your life, but it will reduce the chances of your personal information falling into the wrong hands.
