Public Comments: September 2006 Proposed Regulations on Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003
Medical identity theft is both an information crime and a health crime. In this crime, a victim’s medical identity is stolen or appropriated in some way. Victims’ financial life may be impacted, and there may be other complicating factors. Medical identity theft occurs when someone uses a person’s name and sometimes other parts of their identity – such as a Social Security Number-- without the victim’s knowledge or consent to obtain medical services or goods, or when someone uses an individual’s identity to obtain money by falsifying claims for medical services and falsifying medical records to support those claims.