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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.
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 ...
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]
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 ...
ID Protection by AOL works around the clock to help guard your online reputation and secure your usernames, passwords and personal information; all for only $11.99/month, a much lower cost than ...
A 33-year-old Miami Gardens man fraudulently employed at a Verizon store in Lakewood Ranch stole thousands of dollars worth of equipment, the Manatee County Sheriff’s Office says.
An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.
The man used a fake driver’s license to purchase an RV from Bretz RV & Marine in Boise.