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The 43-year-old used fraudulently obtained data to make purchases worth between $95,000 and $150,000 in Washington, Idaho, Oregon and Nevada.
In October 2014, President Barack Obama announced that debit cards that transmit federal benefits like Social Security to Americans will be equipped with a security chip replacing the magnetic strip. The U.S. government will also apply the security chips and personal identification numbers (PIN), to replace signatures of all government credit ...
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 ...
A 31-year-old Tacoma woman has been accused in a bank fraud scheme to steal $345,000 by using her employment with a western Washington credit union to access and share members’ account ...
A man in Idaho was accused of using a fake barcode to shop at Walmart.. In a news release Monday, the Caldwell Police Department said officers responded to reports of a theft in progress at a ...
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 ...
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 ...