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Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
Through digital deception, people are easily capable of deceiving others whether it be for their own benefit or to ensure their safety. One form of digital deception is catfishing. By creating a false identity catfishers deceive those online to build relationships, friendships, or connections without revealing who they truly are as a person.
Former Secret Service agent Evy Pompouras talks with Andrea Canning on the Dateline: True Crime Weekly podcast about how to tell if someone is lying to you.
The Intelligence Identities Protection Act of 1982 (Pub. L. 97–200, 50 U.S.C. §§ 421–426) is a United States federal law that makes it a federal crime for those with access to classified information, or those who systematically seek to identify and expose covert agents and have reason to believe that it will harm the foreign intelligence ...
Under federal law, the U.S. government is supposed to obtain a warrant before surveilling American citizens’ electronic communications. But Section 702 in the Federal Intelligence Surveillance ...
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]
Emails sent to government workers at numerous agencies gave employees 10 days to report if a colleague's job relates to diversity, equity and inclusion efforts.