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

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

    But fake driver's licenses offered on Telegram are also "really high quality," Maimon said. So high quality that in my case, where the criminal withdrew $11,300 from my bank account, "the poor ...

  3. Seattle man used fake ID to buy trailer, then used it as ...

    www.aol.com/seattle-man-used-fake-id-025643345.html

    The 43-year-old used fraudulently obtained data to make purchases worth between $95,000 and $150,000 in Washington, Idaho, Oregon and Nevada.

  4. 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]

  5. Driver's licenses in the United States - Wikipedia

    en.wikipedia.org/wiki/Driver's_licenses_in_the...

    The minimum age for a commercial driver's license is generally 18 years old, but federal law requires commercial drivers to be at least 21 years of age to operate a commercial motor vehicle in interstate commerce. An unrestricted driver's license is a prerequisite in all states before a commercial driver's license can be issued. [14] [15]

  6. Identity documents in the United States - Wikipedia

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

    The driver's license, which is issued by each individual state, operates as the de facto national identity card due to the ubiquity of driving in the United States. Each state also issues a non-driver state identity card which fulfills the same identification functions as the driver's license, but does not permit the operation of a motor vehicle.

  7. More than 3,000 fake IDs seized in one week at a Kentucky ...

    www.aol.com/more-3-000-fake-ids-165112286.html

    One of the packages seized by U.S. Customs and Border Protection agents in Louisville contained 2,265 fake IDs. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ...

  8. Real ID Act - Wikipedia

    en.wikipedia.org/wiki/Real_ID_Act

    The Real ID Act of 2005 (stylized as REAL ID Act of 2005) is an Act of Congress that establishes requirements that driver licenses and identification cards issued by U.S. states and territories must satisfy to be accepted for accessing federal government facilities, nuclear power plants, and for boarding airline flights in the United States.

  9. FTC's rule banning fake online reviews goes into effect - AOL

    www.aol.com/ftcs-rule-banning-fake-online...

    Businesses that knowingly buy fake reviews, procure them from company insiders or disseminate fake reviews will be penalized. It also prohibits businesses from using “unfounded or groundless ...

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