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  2. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  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. List of impostors - Wikipedia

    en.wikipedia.org/wiki/List_of_impostors

    Grey Owl (1888–1938), born Archibald Belaney, an Englishman who took on the identity of an Ojibwe; Jamake Highwater (1931–2001), writer and journalist, born Jackie Marks into an Ashkenazi family who later claimed he was a Cherokee American Indian; Daniel Lewis James (1911–1988), novelist who wrote under the name Danny Santiago

  5. 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 ...

  6. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Political cartoon by J. M. Staniforth: Herbert Kitchener attempts to raise £100,000 for a college in Sudan by calling on the name of C. G. Gordon. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust.

  7. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

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    mail.aol.com

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  9. Sock puppet account - Wikipedia

    en.wikipedia.org/wiki/Sock_puppet_account

    A sock puppet, sock puppet account, or sock is a false online identity used for deceptive purposes. [1] The term originally referred to a hand puppet made from a sock . Sock puppets include online identities created to praise, defend, or support a person or organization, [ 2 ] to manipulate public opinion , [ 3 ] or to circumvent restrictions ...