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  2. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    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 ...

  3. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    A variation of identity theft that has recently become more common is synthetic identity theft, in which identities are completely or partially fabricated. [15] The most common technique involves combining a real social security number with a name and birthdate other than the ones that are simply associated with the number.

  4. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling. ... giving out your Social Security number or being a victim of identity theft ...

  6. Category:Identity theft - Wikipedia

    en.wikipedia.org/wiki/Category:Identity_theft

    Articles relating to identity theft, cases where someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been statutorily ...

  7. Levels of identity security - Wikipedia

    en.wikipedia.org/wiki/Levels_of_identity_security

    Identity theft – United States Federal Trade Commission; Identity Theft: A Research Review, National Institute of Justice 2007; Identity Theft – Carnegie Mellon University; Identity Theft and Fraud – United States Department of Justice; The council of the EU: Glossary of Security Documents, Security Features and other related technical terms

  8. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Jeffrey Skilling is an American former CEO of Enron Corporation, convicted of securities fraud (and other crimes) for his part in the 2001 Enron scandal, a $63.4 billion bankruptcy ($112.6 billion today).

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