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They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...
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 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 ...
We know that other identity documents, such as the U.S. passports, driver licenses, state IDs and a fake U.K. driver license, are forged because 1Byte kept copies of the original documents, and ...
GenAI could make KYC effectively useless. KYC, or “know your customer,” is a process intended to help financial institutions, fintech startups and banks verify the identity of their customers ...
California is the latest state to make its driver's licenses mobile. Today, Governor Gavin Newsom's office announced that both Apple Wallet and Google Wallet will be adding support for California ...
Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
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