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CARTAO IDENTIDADE [4 records]

Record 1 2026-01-24

English

Subject field(s)
  • Offences and crimes
  • IT Security
CONT

Identity theft is defined as obtaining and possessing identity information with the intent to use the information deceptively, dishonestly or fraudulently in the commission of a crime.

French

Domaine(s)
  • Infractions et crimes
  • Sécurité des TI
DEF

Obtention et possession de renseignements identificateurs dans l'intention de les utiliser de façon trompeuse, malhonnête ou frauduleuse dans la perpétration d'un crime.

Spanish

Campo(s) temático(s)
  • Infracciones y crímenes
  • Seguridad de IT
CONT

El robo de identidad se produce cuando alguien utiliza la información particular de otra persona, sin su autorización, con fines fraudulentos o para cometer otros delitos en su nombre.

OBS

El robo de identidad es un tipo de fraude.

Save record 1

Record 2 2026-01-24

English

Subject field(s)
  • Offences and crimes
  • IT Security
CONT

Identity fraud is the actual deceptive use of the identity information of another person (living or dead) in connection with various frauds (including for example personating another person and the misuse of debit card or credit card data).

French

Domaine(s)
  • Infractions et crimes
  • Sécurité des TI
DEF

Usage trompeur de renseignements identificateurs d'une autre personne, vivante ou morte, dans le but de commettre diverses fraudes [...]

Spanish

Campo(s) temático(s)
  • Infracciones y crímenes
  • Seguridad de IT
CONT

Más de la mitad (un 51%) de los consumidores europeos muestra preocupación por el uso fraudulento de sus cuentas bancarias y tarjetas de crédito. Esta es la conclusión de un nuevo estudio sobre el fraude de identidad y seguridad bancaria llevado a cabo a nivel mundial por Unisys Corporation [...]

OBS

Comparar con "usurpación de identidad".

Save record 2

Record 3 2014-06-25

English

Subject field(s)
  • Criminology
  • Offences and crimes
  • Protection of Life
CONT

Typically identity thieves filch key pieces of personal data - credit card numbers or social insurance numbers - then commit various crimes by impersonation. Identity thieves also hang around banking machines to relieve the unwary of their bank account access numbers. They redirect mail to capture credit cards and other personal information and even paw through garbage in search of loan applications or employee files.

CONT

Identity thieves may also present or create documents such as birth certificates or immigration documents to obtain benefits such as health care, education, social assistance and public pensions.

French

Domaine(s)
  • Criminologie
  • Infractions et crimes
  • Sécurité des personnes
CONT

Les voleurs d'identité peuvent aussi, à l'aide de documents authentiques ou forgés comme un extrait de naissance ou document d'immigration, recevoir diverses prestations d'aide en matière de santé ou d'éducation, des prestations d'assistance sociale ou des pensions de l'État.

Spanish

Campo(s) temático(s)
  • Criminología
  • Infracciones y crímenes
  • Protección de las personas
Save record 3

Record 4 2010-02-02

English

Subject field(s)
  • Legal Documents
  • Citizenship and Immigration
  • Police
CONT

The Contracting States shall issue identity papers to any refugee in their territory who does not possess a valid travel document.

French

Domaine(s)
  • Documents juridiques
  • Citoyenneté et immigration
  • Police
CONT

Les États contractants délivreront des pièces d'identité à tout réfugié se trouvant sur leur territoire et qui ne possède pas un titre de voyage valable.

Spanish

Campo(s) temático(s)
  • Documentos jurídicos
  • Ciudadanía e inmigración
  • Policía
DEF

Documento emitido por una autoridad administrativa competente para permitir la identificación personal de los ciudadanos.

CONT

Documentos de identidad: Tarjeta de conducir o tarjeta de identidad expedida por un estado, tarjeta de identidad expedida por una agencia del gobierno federal, estatal o local, tarjeta de identificación estudiantil, con foto, tarjeta de registro para votar.

Save record 4

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