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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]
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 ...
U.S. CBP OFO agent checking the authenticity of a travel document at an international airport using a stereo microscope A fake passport is a counterfeit of a passport (or other travel document) issued by a nation or authorised agency.
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All residents of Kuwait must have a Civil ID card. [44] The legal ascendant(s) of newborns should apply for registration of the child within 60 days after birth. An expatriate must apply for a civil ID card within 30 days of obtaining residency. [45] [46] [47] Kyrgyzstan: Инсандык карта (National identity card) Compulsory at 16. [48]
This national ID card is non-compulsory but should harmonize existing government-initiated identification cards that have been issued – including the Unified Multi-Purpose ID issued to members of the Social Security System, Government Service Insurance System, Philippine Health Insurance Corporation and the Home Development Mutual Fund (Pag ...
Long title: An Act to make provision for a national scheme of registration of individuals and for the issue of cards capable of being used for identifying registered individuals; to make it an offence for a person to be in possession or control of an identity document to which he is not entitled, or of apparatus, articles or materials for making false identity documents; to amend the Consular ...
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