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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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 ...

  3. Turkish Identification Number - Wikipedia

    en.wikipedia.org/wiki/Turkish_Identification_Number

    Personal data of 70 million Turkish citizens, 5 million Turks living abroad and 24 million dead were recorded in a databank with the help of the personal identification number using a special software that was developed for US$400,000. Moreover, 23 million records of married, divorced and naturalized people were added giving identification number.

  4. National identification number - Wikipedia

    en.wikipedia.org/wiki/National_identification_number

    The identification number has 8-digit standard format: NNNNNNN (N), where N is a numeric digit 0–9. The first numeric digit N has special meaning, and it can be one of the following digits: '1', '5' or '7'. '1': The first-time date of issuance of ID card to the bearer was 1992 or later.

  5. Fake passport - Wikipedia

    en.wikipedia.org/wiki/Fake_passport

    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 ...

  6. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    A card security code ( CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed (but not embossed) on a credit or debit card. The CSC is used as a security feature for card not present transactions, where a personal identification number (PIN) cannot be manually entered by ...

  7. CPF number - Wikipedia

    en.wikipedia.org/wiki/CPF_number

    A CPF number is a 11-digit number of which the first eight digits form its base. The ninth number indicates the Fiscal Region responsible for its registration. The Fiscal Regions have the following identification: [ 10] 1 – DF, GO, MS, MT and TO; 2 – AC, AM, AP, PA, RO and RR; 3 – CE, MA and PI; 4 – AL, PB, PE and RN;

  8. Personal identity number (Sweden) - Wikipedia

    en.wikipedia.org/wiki/Personal_identity_number...

    The personal identity number consists of 10 digits and a hyphen. The first 6 or 8 digits correspond to the person's birthday, in YYMMDD. For automated data treatment the format for the date of birth is typically eight digits, YYYYMMDD. In case the specific day is out of birth numbers, another day (close to the correct one) is used. [ 4]

  9. Resident Identity Card - Wikipedia

    en.wikipedia.org/wiki/Resident_Identity_Card

    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 ...