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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 fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    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 ...

  4. Seattle man used fake ID to buy trailer, then used it as ...

    www.aol.com/seattle-man-used-fake-id-025643345.html

    He used stolen information to “create false identification documents, open credit accounts, obtain loans, take over existing credit accounts and make purchases” worth between $95,000 and ...

  5. Flores-Figueroa v. United States - Wikipedia

    en.wikipedia.org/wiki/Flores-Figueroa_v._United...

    Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]

  6. How a worker used a fake name to steal 69 Apple devices ... - AOL

    www.aol.com/news/worker-used-fake-name-steal...

    The maximum penalty for theft of the second degree in Florida is up to 15 years in prison or 15 years of probation and a fine of $10,000, according to Florida statutes, while using false ...

  7. ID Protection by AOL - Manage username, passwords & online ...

    www.aol.com/products/bundles/identity-protection

    ID Protection by AOL works around the clock to help guard your online reputation and secure your usernames, passwords and personal information; all for only $11.99/month, a much lower cost than ...

  8. Ghosting (identity theft) - Wikipedia

    en.wikipedia.org/wiki/Ghosting_(identity_theft)

    The use of counterfeit identification falsely documenting a completely fictional identity is not ghosting, as false identification cannot be used to obtain social services or interact with government agencies or law enforcement officials. The purpose of ghosting is to enable the ghoster to appropriate an existing identity that is already listed ...

  9. He used phony ID to buy a travel trailer from a Boise ... - AOL

    www.aol.com/used-fake-ids-buy-travel-001248421.html

    The man used a fake driver’s license to purchase an RV from Bretz RV & Marine in Boise.