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

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

    The 43-year-old used fraudulently obtained data to make purchases worth between $95,000 and $150,000 in Washington, Idaho, Oregon and Nevada.

  3. 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]

  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. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Requiring, storing, and processing personal identifiers (such as Social Security number, national identification number, driver's license number, credit card number, etc.) increases the risks of identity theft unless this valuable personal information is adequately secured at all times. Committing personal identifiers to memory is a sound ...

  6. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    The fraudsters also spoof the caller ID number of the homeowner's actual lending institution, further convincing them of the call's legitimacy, the agency noted.

  7. Is Your Driver's License a Real ID? How to Make the Switch - AOL

    www.aol.com/drivers-license-real-id-switch...

    Information about the Real ID requirements posted at the Secretary of State's driver's license facility in the James R. Thompson Center in Chicago, Ill. on March 27, 2019.

  8. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.

  9. U.S. delays enforcing tougher ID rules until May 2025 - AOL

    www.aol.com/news/u-delays-enforcing-tougher-id...

    The U.S. Homeland Security Department (DHS) said Monday it will delay enforcement of rules requiring Americans to get new identification cards in order to board airplanes or enter a federal ...