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  2. National Database and Registration Authority - Wikipedia

    en.wikipedia.org/wiki/National_Database_and...

    NADRA introduced the Smart National Identity Card (SNIC), Pakistan's first national electronic identity card, in October 2012. Pakistan's SNIC contains a data chip and 36 security features. The SNIC complies with ICAO standard 9303 and ISO standard 7816-4. The SNIC can be used for both offline and online identification, voting, pension ...

  3. CNIC (Pakistan) - Wikipedia

    en.wikipedia.org/wiki/CNIC_(Pakistan)

    The computerised national identity card (CNIC) (Urdu: قومی شناختی کارڈ, romanized: qaumī śanāxtī kārḍ) is an identity card with a 13-digit number available to all adult citizens of Pakistan and their diaspora counterparts, obtained voluntarily.

  4. National Alien Registration Authority - Wikipedia

    en.wikipedia.org/wiki/National_Alien...

    The National Alien Registration Authority (NARA) was an institution of the Government of Pakistan, under the Ministry of Interior and Narcotics Control, for the main purpose of legally registering and documenting immigrants and other foreign residents in the country. [1] NARA was established in 2000, and was headquartered in the City of Karachi.

  5. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    To pull off the old-school heist of my bank account, the criminal who posed as me needed my bank account number and a fake form of ID. These are ripe for the taking on Telegram Web, a cloud-based ...

  6. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    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]

  7. Orange County woman arrested in alleged $200,000 rental ... - AOL

    www.aol.com/news/orange-county-woman-arrested...

    An Orange County woman was arrested Wednesday on suspicion of stealing more than $200,000 from people through a rental scam.

  8. Pakistani diaspora - Wikipedia

    en.wikipedia.org/wiki/Pakistani_diaspora

    The National Identity Card for Overseas Pakistanis, or NICOP, is a Computerised National Identity Card issued to workers, emigrants, citizens, or Pakistanis holding dual nationality. NICOP was conceived by NADRA in 2002 as a project of mutual resolve between the Overseas Pakistanis Foundation, the Ministry of Labour & Manpower , and the ...

  9. Fake accounts case - Wikipedia

    en.wikipedia.org/wiki/Fake_accounts_case

    The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...