Financial Identity Theft

LIST Code: MO-06-01-00-00

LIST Code

MO-06-01-00-00

Title

Financial Identity Theft

Definition

This category covers problems when a person's information is used by another person to make purchases, get credit cards, rent a home, or get utilities. It also might be for stealing tax refunds, or using checks from the bank account.

Other Taxonomy Terms

These terms in other taxonomies are equivalent to this term. They are mapped to each other.

  • NSMI v1 Taxonomy: 1090420
Last updated on Jul 01 2022

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