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  2. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    There are a number of different types of false documents such as using another person's ID, a genuine document which has been altered, a form of ID that doesn't exist and a copy of an ID which has been made. Modern fake ID cards almost invariably carry a picture of the authorized user, a simple and effective form of biometric identification.

  3. 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 ...

  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. Identity documents in the United States - Wikipedia

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

    A DOD identification card number usually matches the holder's Social Security Number. However, on June 1, 2011, the DOD began phasing out use of the SSN to protect service members' identities. [18] It was replaced with a 10-digit DOD ID Number and a 12-digit Benefits ID Number.

  6. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.

  7. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    The fake number was intended to prevent the extensions of its reporters appearing in call logs, and thus protect reporters from having to divulge calls made to anonymous sources. The Times abandoned this practice because of the proposed changes to the caller ID law, and because many companies were blocking calls from the well-known number. [10]

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The IRS rejects the return as a duplicate. Identity theft, identity piracy or identity infringement occurs when someone uses another'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. [1]

  9. List of national identity card policies by country - Wikipedia

    en.wikipedia.org/wiki/List_of_national_identity...

    Honduras. Cédula de identidad (national identity card) The Honduran national identity card is an electronic ID card, compulsory for all Honduran nationals at the age of 18. [36] Hong Kong. Hong Kong Identity Card (HKID) Identity cards have been used since 1949, and been compulsory since 1980.

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