Bank identity theft
Banking identity theft occurs when banking information is used fraudulently to access someone's accounts, complete transactions, or open new accounts in their name. This may include the unauthorized use of credit cards or the falsification of documents to obtain loans. Victims often discover this type of fraud through unknown transactions on their bank statements or through debt collection calls for debts they did not incur.
Usurpation of society
This type of impersonation occurs when an individual fraudulently uses a company's name or information to conduct illegal activities. This may include opening business accounts, completing transactions, or entering into contracts by pretending to be a business representative.
Impersonation of identity document
Identity theft involves the fraudulent use or falsification of identity documents such as identity cards, passports, or driver's licenses. These documents can be used to open bank accounts, apply for credits, or access services by pretending to be the victim.
Impersonation of driver's license or license plates
The usurpation of driver's licenses or license plates involves the fraudulent use of these elements to avoid fines or commit traffic crimes. Impersonators can clone plates or falsify permits to use vehicles without being identified.
