[DOC] [TLE] Identity Theft | CRIMINAL-FRAUD | Department of Justice [PAR] Nov 2, 2015 ... Identity theft and identity fraud are terms used to refer to all types of ... of their own 
money to restore their credit and reputation, the criminal ... Many people do not 
realize how easily criminals can obtain our personal data without having to .... 2.If 
you have to telephone someone while you're traveling, and... [DOC] [TLE] Glossary of Fraud Terms - Garden Grove [PAR] Application fraud: Occurs when a new credit application is submitted with ... ATM 
fraud: Encompassing term used to describe fraud related to ATM card ... 
Collusion: An agreement between two or more people to participate in illegal 
activity for profit. ... of rummaging through someone's trash to obtain personal 
information. [DOC] [TLE] Identity theft - Wikipedia [PAR] Identity theft is the deliberate use of someone else's identity, usually as a method 
to gain a ... Someone can steal or misappropriate personal information without 
then ... a victim to identity theft as a result of a data breach is ... around only 2%". 
... Unlike identity theft used to obtain credit which usually comes to light when the
... [DOC] [TLE] Bank fraud - Wikipedia [PAR] Bank fraud is the use of potentially illegal means to obtain money, assets, or 
other property .... Credit card fraud is widespread as a means of stealing from 
banks, .... has more recently become a way of stealing personal information for 
use in theft of ... The term "money laundering" dates back to the days of Al 
Capone; Money... [DOC] [TLE] Wisconsin Legislature: 943.201 - Menu [PAR] (3) (d) 2. [now sub. (3) (e)]. State v. Graham, 2000 WI App 138, 237 Wis. ... 
company uses to power its network is included within the definition of "property" 
found in sub. ... A document containing personal identifying information. ... if it can 
be used, alone or in conjunction with another access device, to obtain money, 
goods,... [DOC] [TLE] Identity Theft | Definition of Identity Theft by Merriam-Webster [PAR] the illegal use of someone else's personal identifying information (such as a 
Social Security ... (as a Social Security number) especially in order to obtain 
money or credit ... The History Behind 8 Halloween Words ... One goose, two 
geese. [DOC] [TLE] 6 Money Habits That Are Illegal - Bankrate.com [PAR] You violate the law when you sign an elderly parent's name to a check or make 
these other dicey money moves. Break these illegal financial habits now. [DOC] [TLE] Debit / Credit Card Fraud - FindLaw [PAR] Credit/debit card fraud is committed when one person 1) fraudulently obtains, 
takes, signs, uses, sells, buys, or forges someone else's credit or debit card or. ... 
Identity theft: the unauthorized use of personal identification information to ... card 
lost or stolen in order to obtain a new card and make fraudulent purchases with it. [DOC] [TLE] CA Codes (pen:528-539) - Official California Legislative Information [PAR] (a) Every person who willfully obtains personal identifying information, as defined 
in ... and uses that information for any unlawful purpose, including to obtain, or 
attempt to obtain, credit, goods, services, real property, or medical information 
without the ... (2) Every person who, with the intent to defraud, acquires or retains
... [DOC] [TLE] Chapter 2913: THEFT AND FRAUD - Lawriter - ORC [PAR] (B) "Defraud" means to knowingly obtain, by deception, some benefit for .... for the 
purpose of obtaining money, property, labor, or services on credit, or for ... (W) "
Rented property" means personal property in which the right of possession and 
use of ... (2) "Information service" does not include any use of a capability of a 
type... [DOC] [TLE] NRS: CHAPTER 205 - CRIMES AGAINST PROPERTY [PAR] NRS 205.273 Offense involving stolen vehicle: Definition; penalty; restitution; 
determination of ... NRS 205.380 Obtaining money, property, rent or labor by 
false

Question: 2-word term for the illegal use of someone's personal information to obtain money or credit
Answer: identity theft