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2. Dummy corporation - Wikipedia

   en.wikipedia.org/wiki/Dummy_corporation

   Dummy corporation. A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real (logo, website, and sometimes employing actual staff), but lacks the capacity to function independently. The dummy corporation's sole purpose is to protect ...

3. List of fact-checking websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fact-checking_websites

   Comprobado (hosted by Maldita.es). [138] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [139] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

4. Address fraud - Wikipedia

   en.wikipedia.org/wiki/Address_fraud

   Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime. [7][8] People have used address fraud to vote ...

5. Falsifying business records - Wikipedia

   en.wikipedia.org/wiki/Falsifying_business_records

   The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...

6. CBP officers seize over 1,000 fake driver's licenses at O ...

   www.aol.com/news/cbp-officers-seize-over-1...

   August 14, 2024 at 12:28 PM. CHICAGO - U.S. Customs and Border Protection (CBP) officers at O’Hare International Airport have found over 40 shipments of counterfeit driver's licenses at the ...

7. Fake doctor injured a patient while pretending to be a ... - AOL

   www.aol.com/news/fake-doctor-injured-patient...

   But at least part of the time, the self-described "facial specialist" who also ran an "aura healing" business was illegally performing cosmetic surgery without a license, resulting "great bodily ...