Identity Theft and Identity Fraud
Identity information is any and all data that that could be used to identify a person. Such information can be in the form of name, date of birth, signature, credit card number, debit card number, SIN, or other information. The bill also would have included other identifiers such as biological identifiers, DNA, fingerprint, retinal image, iris image, and voice print. Early in 2008, the Province of British Columbia began testing the use of such biometrics in a new enhanced drivers license.
Bill C-27 defined identity theft as the following: "Everyone commits an offence who transmits, makes available, distributes, sells or offers for sale another person’s identity information, or has it in their possession for any of those purposes, knowing or believing that or being reckless as to whether the information will be used to commit an indictable offence that includes fraud, deceit or falsehood as an element of the offence."
The bill stated that a trial would occur in the province in which the allegation has happened, or, if the accused is not in that province, the trial cannot happen without the approval of the Attorney General of that province.
Identity fraud had a different definition: "03. (1) Everyone commits an offence who fraudulently personates any person, living or dead,
- (a) with intent to gain advantage for themself or another person;
- (b) with intent to obtain any property or an interest in any property;
- (c) with intent to cause disadvantage to the person being personated or another person; or
- (d) with intent to avoid arrest or prosecution, or to obstruct, pervert or defeat the course of justice."
This included impersonating someone by using identity information, including impresonating someone on social networking web sites.
Read more about this topic: Bill C-27 (39th Canadian Parliament, 2nd Session), New Content
Famous quotes containing the words identity, theft and/or fraud:
“The adolescent does not develop her identity and individuality by moving outside her family. She is not triggered by some magic unconscious dynamic whereby she rejects her family in favour of her peers or of a larger society.... She continues to develop in relation to her parents. Her mother continues to have more influence over her than either her father or her friends.”
—Terri Apter (20th century)
“Men are not therefore put to death, or punished for that their theft proceedeth from election; but because it was noxious and contrary to men’s preservation, and the punishment conducing to the preservation of the rest, inasmuch as to punish those that do voluntary hurt, and none else, frameth and maketh men’s wills such as men would have them.”
—Thomas Hobbes (1579–1688)
“There exists in a great part of the Northern people a gloomy diffidence in the moral character of the government. On the broaching of this question, as general expression of despondency, of disbelief that any good will accrue from a remonstrance on an act of fraud and robbery, appeared in those men to whom we naturally turn for aid and counsel. Will the American government steal? Will it lie? Will it kill?—We ask triumphantly.”
—Ralph Waldo Emerson (1803–1882)