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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 billion.
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 ...
In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.
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 ...
Alex Rosen. Alex Rosen is the founder of Houston -based vigilante organization Predator Poachers, which conducts sting operations on adults who seek sexual activities with minors. By 2023, the organization has claimed responsibility for arrests in 46 U.S. states and convictions in 33, though this statistic has not been fully verified. [ 1][ 2]
Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...
US Navy Identification Card from the 1960s, as displayed in Pyongyang,North Korea. A United States Uniformed Services Privilege and Identification Card (also known as U.S. military ID, Geneva Conventions Identification Card, or less commonly abbreviated USPIC) is an identity document issued by the United States Department of Defense to identify ...
Cold Justice. Cold Justice is an investigative true crime series originally broadcast on TNT and currently on Oxygen. The series, produced by Dick Wolf, follows former Harris County, Texas prosecutor Kelly Siegler [1] and a team of investigators as they reopen unsolved murder cases with the consent and assistance of local law enforcement. Crime ...