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Caller ID spoofing. Example of caller ID spoofed via orange boxing; both the name and number are faked to reference leetspeak. 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.
SMS spoofing is a technology which uses the short message service (SMS), available on most mobile phones and personal digital assistants, to set who the message appears to come from by replacing the originating mobile number (Sender ID) with alphanumeric text.
Although there are scam area codes to watch for, which are listed above, scammers now use phone number spoofing to make it look like they're calling from your local area.
Fictitious numbers in (011x) and (01x1) area codes mostly end with the digits 496 0xxx, however Tyneside uses (0191) 498 0xxx. London uses 020 7946 0xxx; Cardiff uses 029 2018 0xxx; and Northern Ireland now uses 028 9649 6xxx after a previously reserved range was allocated for actual use.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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.
Order code is the code used to disambiguate people with the same date of birth and address code. Men are assigned to odd numbers, women assigned to even numbers. The Checksum is the final digit, which confirms the validity of the ID number from the first 17 digits, utilizing ISO 7064:1983, MOD 11-2. The checksum is obtained by:
Type Allocation Code. The Type Allocation Code (TAC) is the initial eight- digit portion of the 15-digit IMEI and 16-digit IMEISV codes used to uniquely identify wireless devices. The Type Allocation Code identifies a particular model (and often revision) of wireless telephone for use on a GSM, UMTS, LTE, 5G NR, iDEN, Iridium or other IMEI ...
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A CPF number is a 11-digit number of which the first eight digits form its base. The ninth number indicates the Fiscal Region responsible for its registration. The Fiscal Regions have the following identification: [10] 1 – DF, GO, MS, MT and TO; 2 – AC, AM, AP, PA, RO and RR; 3 – CE, MA and PI; 4 – AL, PB, PE and RN;