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Identity fraud: Unterschied zwischen den Versionen
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:: <code> knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law. </code> [http://www.ftc.gov/os/statutes/itada/itadact.htm#003] | :: <code> knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law. </code> [http://www.ftc.gov/os/statutes/itada/itadact.htm#003] | ||
* Der ''Fair and Accurate Credit Transactions Act'' (FACTA) überarbeitete im Jahre 2003 den ''Fair Credit Reporting Act'' und konkretisierte somit den Rechtsbegriff des Identitätsdiebstahls: | * Der ''Fair and Accurate Credit Transactions Act'' (FACTA) überarbeitete im Jahre 2003 den ''Fair Credit Reporting Act'' und konkretisierte somit den Rechtsbegriff des Identitätsdiebstahls: | ||
:: <code> The term “identity theft” means a fraud committed using the identifying information of another person, subject to such further definition as the Commission may prescribe, by regulation. </code> (vgl. 15 U.S.C § 1681a(q)3 [http://www.ftc.gov/os/statutes/031224fcra.pdf]) | |||
====Australien==== | ====Australien==== | ||