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2. 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]

3. These 5 states are most commonly used on fake IDs - AOL

   www.aol.com/5-states-most-commonly-used...

   Spokeo used data from IDScan.net's 2024 Fake ID Report to identify the five states with the highest prevalence of fake IDs in circulation. IDScan.net's report is based on its scans of over 130 ...

4. 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 ...

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. Scammers used doll faces to secure in Covid pandemic aid in ...

   www.aol.com/scammers-used-doll-faces-secure...

   Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid-19 relief programme. The scam using doll faces to create false IDs made up a small ...

7. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   When a criminal fraudulently identifies themselves to police as another individual at the point of arrest, it is sometimes referred to as "Criminal Identity Theft." In some cases, criminals have previously obtained state-issued identity documents using credentials stolen from others, or have simply presented a fake ID. Provided the subterfuge ...