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  2. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Synthetic identities are fake identities that combine fake information with actual ID data. For example, combining a real social security number along with a fake address and other synthetic data points. 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.

  3. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States Passport Card may serve as national identification. The United States passport itself also may serve as identification.

  4. Real ID Act - Wikipedia

    en.wikipedia.org/wiki/Real_ID_Act

    The Real ID Act of 2005 (stylized as REAL ID Act of 2005) is an Act of Congress that establishes requirements that driver licenses and identification cards issued by U.S. states and territories must satisfy to be accepted for accessing federal government facilities and nuclear power plants and for boarding airline flights in the United States ...

  5. Fraud Suspect Used Fake ID To Withdraw Money Around ... - Patch

    patch.com/maryland/germantown/fraud-suspect-used...

    GERMANTOWN, MD — Montgomery County Police released surveillance video of a woman they said used a fake ID to withdraw money from multiple banks in Germantown in December. Authorities say that...

  6. U.S. Customs Seizes More Than 700 Fake IDs At Chicago O'Hare

    patch.com/illinois/chicago/u-s-customs-siezes...

    Posted Tue, Apr 26, 2022 at 10:25 am CT | Updated Tue, Apr 26, 2022 at 11:15 am CT. More than 700 fake IDs headed for 13 states were confiscated after they were found in handbags, jewelry boxes...

  7. Hundreds Of Fake IDs Seized By Customs Agents In ... - Patch

    patch.com/pennsylvania/philadelphia/hundreds...

    PHILADELPHIA – Sorry college kids: your fake ID may not be coming, as Customs and Border Protection agents in Philadelphia seized hundreds of fake IDs recently.

  8. Bouncer shows what he does with fake IDs: 'Not all heroes ...

    www.aol.com/finance/bouncer-shows-does-fake-ids...

    A bouncer showed what he did with fake IDs by using a live example. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...

  9. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    Fake ID cards can be ordered on the internet and some examples of these include the UK national identification card and a provisional motorcycle licence. It is an offence under section 1 of the Forgery and Counterfeiting Act 1981.

  10. Woman Used Fake ID At Smithtown Bank: Police - Patch

    patch.com/new-york/smithtown/woman-used-fake-id...

    Woman Used Fake ID At Smithtown Bank: Police She tried to withdraw $2,000 from another woman's bank account, police say. Have you seen her?

  11. The possession and use of a counterfeit ID is a felony in the state of Florida and records show that Cowee was released on a $500 bail Friday, Nov. 18. “Ninety-nine percent of fake IDs comes...