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Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
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 ...
Identity document forgery. West German customs employee checking an alleged fake document. Identity document forgery is the process by which identity documents issued by governing bodies are copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would ...
CHICAGO — U.S. Customs and Border Protection agents seized more than 700 fake driver's licenses over a two-week period in early April at Chicago O'Hare International Airport, according to officials.
SoHo Patrolling Officers Crack Down on Fake IDs - Tampa, FL - Tampa Police officers Jason Cella and Brian Morales patrol the Soho area on bikes during weekend nights. They say that lately there ...
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 ...
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.
STAMFORD, CT — A New York City woman is accused of trying to purchase an $80,000 car in Stamford with a fake ID, according to police. Victoria Mendez, 34, was arrested last Friday and charged ...