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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.
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 ...
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.
Politics & Government RMV Clerks' Fake ID Scam Busted: DOJ Four RMV clerks were arrested for issuing licenses and ID cards to people in the country illegally in exchange for cash.
• 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.
The Resident Identity Card ( Chinese: 居民身份证; pinyin: Jūmín Shēnfènzhèng) is an official identity document for personal identification in the People's Republic of China. According to the second chapter, tenth clause of the Resident Identity Card Law, residents are required to apply for resident identity cards from the local Public ...
Ukrainian identity card, back side. The Ukrainian identity card or passport of a citizen of Ukraine (also known as the Internal Passport or Passport Card; Ukrainian: Паспорт громадянина України, romanized : pasport hromadyanyna Ukrayiny) is an identity document issued to citizens of Ukraine. Every Ukrainian citizen aged ...
5 years. 40 years (age 70 or over) The Croatian identity card ( Croatian: Osobna iskaznica) is an identity document issued in Croatia. Any Croatian citizen who is resident in Croatia can obtain an ID card and it is compulsory for all citizens over the age of 18. This document is issued by the police on behalf of the Ministry of the Interior.