Identity Fraud and Identity Theft
s. 402.2 / s. 403 / s. 380
Identity Offences and Fraud
s. 402.2 / s. 403 / s. 380
Identity information
Name, DOB, SIN, credentials
Possession
s. 402.2
Transfer / trafficking
Moving data
Personation
s. 403
Fake accounts
Opened in victim's name
Credit applications
Loans, cards
Online profiles
Social, marketplaces
Victim identity
Long-term harm
Fraud scheme
s. 380 link
Financial gain
Money / property
Victim disadvantage
Loss of opportunity, reputation
Digital evidence
Devices, accounts
Account records
Bank, telecom, platform
Investigator takeaway
Trace from source to use