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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 ...
Each state also issues a non-driver state identity card which fulfills the same identification functions as the driver's license, but does not permit the operation of a motor vehicle. Social Security cards have federal jurisdiction but cannot verify identity. They verify only the match between a given name and a Social Security Number (SSN) and ...
David Maimon, an associate professor of criminal justice and criminology at Georgia State University, gave me a tour of Telegram during our interview. On that day, someone had posted stolen checks ...
Chen and her partner, Chuanhua “Hugh” Hu, shipped more than 34 million parcels with fake postage, costing the U.S. Postal Service more than $150 million, prosecutors said. She faces up to 10 ...
TSA announced a change to the REAL ID deadline; here is what you need to know about the new deadline and details on the regulations.
California S.B. 1386 was a bill passed by the California legislature that amended the California law regulating the privacy of personal information: civil codes 1798.29, 1798.82 and 1798.84. This was an early example of many future U.S. and international security breach notification laws , it was introduced by California State Senator Steve ...
California Gov. Gavin Newsom has signed into law Assembly Bill 1766, which expands eligibility for state identification cards. Newsom signs bill allowing California IDs for immigrants in the ...