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  2. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    Fake ID cards can be ordered on the internet and some examples of these include the UK national identification card and a provisional motorcycle licence. There are a number of different types of false documents such as using another person's ID, a genuine document which has been altered, a form of ID that doesn't exist and a copy of an ID which ...

  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 billion.

  4. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    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 ...

  5. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    To pull off the old-school heist of my bank account, the criminal who posed as me needed my bank account number and a fake form of ID. These are ripe for the taking on Telegram Web, a cloud-based ...

  6. Orange County woman arrested in alleged $200,000 rental ... - AOL

    www.aol.com/news/orange-county-woman-arrested...

    An Orange County woman was arrested Wednesday on suspicion of stealing more than $200,000 from people through a rental scam.

  7. Fake passport - Wikipedia

    en.wikipedia.org/wiki/Fake_passport

    A fake passport is a counterfeit of a passport (or other travel document) issued by a nation or authorised agency. Such counterfeits are copies of genuine passports, or illicitly modified genuine passports made by unauthorized persons, sometimes called cobblers. [ 1 ]

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  9. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    A Geneva Conventions Identification Card (called a Common Access Card or CAC) is issued to Active Duty and Selected Reserve service members, DOD employees, and some contractors. Adult dependents of service members, retired service members, and members of the inactive ready reserve receive a different kind of military ID that does not contain ...