computer fraud | fraudulent misuse of a computer

fraudulent activity [ fraudulent card activity ]

computer fraud | fraudulent misuse of a computer

Subgroup on Travel Document Abuse

Detecting Social Insurance Number Fraud

fraudulent bankruptcy

tamper

site ratio | plot ratio

Moreover, once users have notified a payment service provider that their payment instrument may have been compromised, payment service users should not be required to cover any further losses stemming from unauthorised use of that instrument.

For example, if we have detected a particular type of passport that's being used fraudulently or a document that is being used fraudulently or has been tampered with, and it's been used a number of times by individuals trying to board planes to get to Canada, we do up an alert, and we send that alert out to airline companies, so that they can use that information to alert their document-checkers to be on the lookout for this kind of a document and to look at it a little bit more carefully, because a number of individuals had been trying to use this document in this way to board planes to get to Canada.

I think the difference between fraud with the SIN, credit cards, and other abuses is the privacy issue that comes into play with the SIN.

Moreover, once users have notified a payment service provider that their payment instrument may have been compromised, the users should not be required to cover any further losses stemming from unauthorised use of that instrument.