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  2. State officials issue warning about identity theft scheme ...

    www.aol.com/state-officials-issue-warning...

    Thieves are stealing personal information to answer Ohio Bureau of Motor Vehicle online security questions, get access to accounts and order drivers licenses to be mailed to new addresses, state ...

  3. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

  4. Online theft not the main cause of identity fraud - AOL

    www.aol.com/news/2009-12-07-online-theft-not-the...

    For most of us, the terms identity theft or fraud bring to mind fraudulent Web sites that try to phish for our personal information or viruses that send our sensitive data to a criminal.

  5. Family Fraud: When Mom Steals Your Identity - AOL

    www.aol.com/news/2013-02-04-identity-theft...

    A 2012 identity fraud report by Javelin Strategy & Research says that cases of identity theft increased by 13 percent in 2011, with more than 11.6 million U.S. adults becoming victims.

  6. Driver's Privacy Protection Act - Wikipedia

    en.wikipedia.org/wiki/Driver's_Privacy_Protection...

    For use in connection with "matters of motor vehicle or driver safety and theft", including disclosure "in connection with matters of motor vehicle or driver safety and theft, motor vehicle emissions, motor vehicle product alterations, recalls, or advisories, performance monitoring of motor vehicles and dealers by motor vehicle manufacturers"

  7. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The term identity theft was coined in 1964. [1] Since that time, the definition of identity theft has been legally defined throughout both the U.K. and the U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits.

  8. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    Someone stole my identity — and $11,300. What I discovered is that the many steps we take to protect our personal data don’t always work. I lost $11,300 to identity fraud.

  9. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    One case of identity theft was the 2011 hacking of the PlayStation Network, when personal and credit card information of 77 million accounts were stolen. The unauthorized use of a stolen credit card is commonly not considered identity fraud, but may be considered consumer fraud. The use of fake names, ID cards, falsified or forged documents ...

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    related to: identity fraud vs theft of vehicle in ohio cases