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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 ...
State of Arizona v. Kelli Ward, et al. is a state criminal prosecution concerning the Trump fake electors plot in Arizona.The eighteen defendants, including eleven Arizona Republicans and seven Donald Trump associates, are accused of producing and attempting to use a certificate of ascertainment to falsely claim Trump had won the state's electoral votes in the 2020 U.S. presidential election ...
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.
But if they have met the licensing requirements to practice as an LPN, that LPN license is still, in most cases, active,” Otto said. In Georgia, 22 working nurses obtained fake licenses and ...
Monday’s operation involved some 150 officers using license plate reader technology, visual inspections and other methods to spot fake plates along three river crossings entering Manhattan: the ...
Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
Copyfraud stifles creativity and imposes financial costs upon consumers. False copyright claims lead individuals to pay unnecessarily for licenses and to forgo entirely projects that make legitimate uses of public domain materials. Copyfraud is a land grab. It represents private control over the public domain.
Fraudsters and scammers make use of deepfakes to trick people into fake investment schemes, financial fraud, cryptocurrencies, sending money, and following endorsements. The likenesses of celebrities and politicians have been used for large-scale scams, as well as those of private individuals, which are used in spearphishing attacks.