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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

    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.

  4. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    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 ...

  5. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This is also known as an FTID scam, standing for Fake Tracking ID. [3] [4] When this scam is successful, the tracking number will show that the package has been delivered to the correct address, when the package was instead delivered to a different address.

  6. 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.

  7. German identity card - Wikipedia

    en.wikipedia.org/wiki/German_identity_card

    Newer ID cards contain an ISO 18000-3 and ISO 14443 compatible 13.56 MHz RFID chip that uses the ISO 7816 protocols. The chip stores the information given on the ID card (like name or date of birth), the holder's picture and, if the holder wishes so, also their fingerprints. In addition, the new ID card can be used for online authentication (e ...

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The IRS rejects the return as a duplicate. Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [1]

  9. United States passport card - Wikipedia

    en.wikipedia.org/wiki/United_States_Passport_Card

    The United States passport card is an optional national identity card and a travel document issued by the U.S. federal government in the size of a credit card. [2] Like a U.S. passport book, the passport card is only issued to U.S. citizens and U.S. nationals exclusively by the U.S. Department of State. The passport card allows its holders to ...

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