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  2. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/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 illegally 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 view the documents about the identity or status of the bearer. [1]

  3. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Identity theft, identity piracy or ... (SA), Crimes Amendment (Fraud, Identity and Forgery Offences) Act 2009, and also in Queensland under the Criminal Code 1899 ...

  4. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  5. Suspects in identity theft case plead not guilty to multiple ...

    www.aol.com/suspects-identity-theft-case-plead...

    Emily Vranic, 32, pleaded not guilty to 15 charges brought by the Kitsap County Prosecutor’s Office, which include seven felony charges of identity theft, multiple charges of forgery and ...

  6. Crown Point woman charged in federal health care fraud case ...

    www.aol.com/crown-point-woman-charged-federal...

    U.S. Magistrate Judge John E. Martin called the crimes of health care fraud and aggravated identity theft allegedly committed by a Crown Point woman egregious in both their scope and boldness ...

  7. Identity Theft Recovery Success Stories: Inspiring Tales of ...

    www.aol.com/finance/identity-theft-recovery...

    Victims of identity theft see an average direct loss of $1,100, ... held on forgery charges related to a scheme to live a life of luxury by stealing the identity of unsuspecting victims. Targeting ...

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