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  2. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    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 ...

  3. 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.

  4. Arizona prosecution of fake electors - Wikipedia

    en.wikipedia.org/wiki/Arizona_prosecution_of...

    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 ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  6. 'They should be charged': Thousands of nurses obtained fake ...

    www.aol.com/news/charged-thousands-nurses...

    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 ...

  7. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, even by merely ...

  8. New York police crack down on vehicles avoiding tolls with ...

    www.aol.com/news/york-police-crack-down-vehicles...

    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 ...

  9. Copyfraud - Wikipedia

    en.wikipedia.org/wiki/Copyfraud

    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.

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