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  2. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.

  3. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.

  4. Fictitious telephone number - Wikipedia

    en.wikipedia.org/wiki/Fictitious_telephone_number

    Telephone numbers starting with the digits 555 are assigned to subscribers as ordinary numbers. Hungarian taxi company Tele5 Taxi uses 555-5555 as a vanity number, while at least one company specializing in vanity numbers sells cell phone numbers starting with the digits 555 for a premium rate, capitalizing on their fame in American movies.

  5. Virginia State Police: Beware of Phone Scam, Caller ID ...

    patch.com/virginia/delray/virginia-state-police...

    If you know you owe taxes or you think you might owe taxes, call the IRS at 1.800.829.1040.The IRS employees at that line can help you with a payment issue – if there really is such an issue.

  6. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    The Truth in Caller ID Act of 2009 is an Act of the United States Congress that generally makes it illegal to use false Caller ID information for a call with the intent to defraud or scam a called party. The Act makes exceptions for certain law-enforcement purposes. Callers are also still allowed to preserve their anonymity by choosing to block ...

  7. Premium-rate telephone number - Wikipedia

    en.wikipedia.org/wiki/Premium-rate_telephone_number

    Numbers starting with 70, 30 and 40 are reserved for premium-rate services. 700, 701, 707 and 300 are "general" premium-rate services (usually charged per minute), 707 and 400 are assigned for tele-voting, mass-calls and so on (usually charged per call). Other numbers (702-706, 709, 301–309, 401-409) are reserved for future assignments.

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer may claim that this is a unique ID used to identify the user's computer, before reading out the identifier to "verify" that they are a legitimate support company with information on the victim's computer, or claim that the CLSID listed is actually a "Computer Licence Security ID" that must be renewed.

  9. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2] : 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.