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  2. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2] : 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  4. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    The card security code is not encoded on the magnetic stripe but is printed flat. American Express cards have a four-digit code printed on the front side of the card above the number. Diners Club, Discover, JCB, Mastercard, and Visa credit and debit cards have a three-digit card security code. The code is the final group of numbers printed on ...

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

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

    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. CPF number - Wikipedia

    en.wikipedia.org/wiki/CPF_number

    No. of digits. 11. The CPF number ( Cadastro de Pessoas Físicas, [sepeˈɛfi]; Portuguese for " Natural Persons Register ") is the Brazilian individual taxpayer registry, since its creation in 1965. [1] This number is attributed by the Brazilian Federal Revenue to Brazilians and resident aliens who, directly or indirectly, pay taxes in Brazil.

  7. Identity documents in the United States - Wikipedia

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

    From Wikipedia, the free encyclopedia. In the United States, identity documentsare typically the regional state-issued driver's licenseor identity card, while also the Social Security card(or just the Social Security number) and the United States passport cardmay serve as national identification. The United States passportitself also may serve ...

  8. Fake passport - Wikipedia

    en.wikipedia.org/wiki/Fake_passport

    Fake passport. A fake passport is a counterfeit of a passport (or other travel document) issued by a nation or authorised agency. Such counterfeits are copies of genuine passports, or illicitly modified genuine passports made by unauthorized persons, sometimes called cobblers. [1] Its purpose is to be used deceptively as if it were a legitimate ...

  9. Resident Identity Card - Wikipedia

    en.wikipedia.org/wiki/Resident_Identity_Card

    The Resident Identity Card ( Chinese: 居民身份证; pinyin: Jūmín Shēnfènzhèng) is an official identity document for personal identification in the People's Republic of China. According to the second chapter, tenth clause of the Resident Identity Card Law, residents are required to apply for resident identity cards from the local Public ...

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