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A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...
When applying for the Visa Waiver Program. As Germany is part of the Visa Waiver Program German citizens can enter the US for up to 90 days without the need of a visa. In order to participate in this program it is required to fill out an online form called ESTA. This form specifically asks German citizens about a national identification number.
A fake passport is a counterfeit of a passport (or other travel document) issued by a nation or authorised agency. Such counterfeits are copies of genuine passports, or illicitly modified genuine passports made by unauthorized persons, sometimes called cobblers. [ 1] Its purpose is to be used deceptively as if it were a legitimate travel or ...
Passport fraud. Passport fraud is an act of intentional deception that involves forgery, alteration, or false use of a travel document, such as a passport. [1] Common reasons to perpetrate passport fraud include illegally entering a country, avoiding deportation, committing financial crimes, and smuggling. [2]
The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime. [1] In the United States, visa fraud can be prosecuted under several statutes, including; It is a federal offense subject to harsh ...
The Resident Identity Card ( Chinese: 居民身份证; pinyin: Jūmín Shēnfènzhèng) is an official identity document for personal identification in the People's Republic of China. According to the second chapter, tenth clause of the Resident Identity Card Law, residents are required to apply for resident identity cards from the local Public ...
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 ...
The Romanian identity card ( Romanian: Carte de identitate, informally called Buletin) is an official identity document issued to every Romanian citizen residing in Romania. It is compulsory to obtain the identity card from 14 years of age. Although Romanian citizens residing abroad are exempt from obtaining the identity card, if they intend to ...