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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 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 ...
In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.
Honduras. Cédula de identidad (national identity card) The Honduran national identity card is an electronic ID card, compulsory for all Honduran nationals at the age of 18. [36] Hong Kong. Hong Kong Identity Card (HKID) Identity cards have been used since 1949, and been compulsory since 1980.
They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...
Student cards issued by schools or higher education institutions Preference is given to Identity documents showing full name, address and a photo, and documents issued by Australian institutions. For proof of identity purposes, some of the documents are listed as primary and others secondary.
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.
Romanian identity card. The Romanian identity card ( Romanian: Carte de identitate, informally called Buletin) is an official identity document issued to every Romanian citizen residing in Romania. It is compulsory to obtain the identity card from 14 years of age. Although Romanian citizens residing abroad are exempt from obtaining the identity ...
Student loan forgiveness scams are still out there. Make sure you don’t fall prey with these 4 ways to spot and avoid scammers. This was originally published on The Penny Hoarder, which helps ...