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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. FACT CHECK: Does Viral Threads Image Show Luigi Mangione’s ...

    www.aol.com/news/fact-check-does-viral-threads...

    A viral image shared on Threads purports to show a fake identification card used by Luigi Mangione, the 26-year-old man accused of killing UnitedHealthcare CEO Brian Thompson. View on Threads ...

  4. 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 ...

  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. 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 ...

  7. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    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 ...

  8. 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]

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

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

    Thompkins-Wilson was arrested by the Manatee County Sheriff’s Office on Sept. 10 and charged with a third-degree felony for using false identification to gain employment and a second-degree ...