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  2. Social Security number - Wikipedia

    en.wikipedia.org/wiki/Social_Security_number

    These cards are issued to people who have temporary work authorization in the U.S. from the Department of Homeland Security [26]-- the nation's border agency. They can satisfy the I-9 requirement, if they are accompanied by a work authorization card. The cards commonly display the cardholder's name and number.

  3. Social insurance number - Wikipedia

    en.wikipedia.org/wiki/Social_insurance_number

    A social insurance number (SIN) (French: numéro d'assurance sociale (NAS)) is a number issued in Canada to administer various government programs. The SIN was created in 1964 to serve as a client account number in the administration of the Canada Pension Plan and Canada's varied employment insurance programs.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  5. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  6. A bank created fake accounts, forced clients into ... - AOL

    www.aol.com/bank-created-fake-accounts-forced...

    A bank created fake accounts, forced clients into unnecessary car insurance and repossessed vehicles when they didn’t pay. Now it has agreed to $20 million in penalties Jeanne Sahadi, CNN

  7. Health insurance companies using social games to fake ... - AOL

    www.aol.com/2009/12/11/health-insurance...

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  8. National identification number - Wikipedia

    en.wikipedia.org/wiki/National_identification_number

    The second system is the Citizen's Identification Card Number (Slovak: Číslo občianskeho preukazu (ČOP)) which is in the form AA XXXXXX (A-alphabetic, X-numeric) and is used on Slovak identity cards. Identification Cards are issued by the state authority for every citizen who reaches 15 years of age. In contrast to the Birth Number, this ...

  9. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    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 ...