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[a] (HIBP; stylized in all lowercase as "‘;--have i been pwned?") is a website that allows Internet users to check whether their personal data has been compromised by data breaches. The service collects and analyzes hundreds of database dumps and pastes containing information about billions of leaked accounts, and allows users to search for ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
There's also no way to know what kind of fake ID was presented to the tellers, because none of them recorded the ID form and number on the back of the withdrawal slips, a breach of procedure, a ...
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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 ...
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