Identity Theft Type

Code

Reference

Checking or Savings Account

ACCT

Includes check fraud, unauthorized use of ATM, debit or check card, opening a fraudulent checking or savings account.

Credit Card

CFRD

Includes unauthorized use of or opening a fraudulent credit card account.

Government Documents or Benefits

GOVT

Includes driver’s license issued or forged, social security card issued or forged, fraudulent tax returns, government benefits, other government documents issued or forged.

Internet of E-mail

NETT

Includes opening new Internet account (e-mail, web site, etc.) or unauthorized use of existing accounts.

Loans

LOAN

Includes real estate, auto, auto lease, personal or business loans.

Phone or Utilities

UTIL

Includes opening new accounts (wireless, pager, cable, etc. ) or charges to existing accounts.

Securities or Other Investments

INVT

Includes opening or trading on existing securities or investment accounts.

Other

OTHR

Includes all types of Identity Theft that do not all into any other category.