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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. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.

  4. Documento Nacional de Identidad (Argentina) - Wikipedia

    en.wikipedia.org/wiki/Documento_Nacional_de...

    The current ID card is an ID-1 (credit card size) polycarbonate with an embedded RFID chip. It is covered with multi-color guillochés and appears blue and light-blue from a distance. All the information on it (except for nationality, DOCUMENTO NACIONAL DE IDENTIDAD, and everything on the rear side), is given in Spanish, and English.

  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. Belgian identity card - Wikipedia

    en.wikipedia.org/wiki/Belgian_identity_card

    Belgian citizenship. A Belgian identity card ( Dutch: Identiteitskaart, French: Carte d’identité, German: Personalausweis) is a national identity card issued to all citizens of Belgium aged 12 years old and above. Foreigners resident in Belgium are issued with a Belgian resident card (Dutch: Verblijfstitel, French: Titre de séjour, German ...

  7. How To Get Free Debit Cards With Money on Them - AOL

    www.aol.com/free-debit-cards-money-them...

    Here are some of the best prepaid debit cards currently available, according to GOBankingRates: Bluebird American Express® Prepaid Debit Account: Best overall. Netspend Visa Prepaid Card: Best ...

  8. What to do if someone opens a credit card in your name - AOL

    www.aol.com/finance/someone-opens-credit-card...

    Equifax.com 800-685-1111. Report the fraud to the FTC. Next, you’ll want to report the identity fraud to the Federal Trade Commission (FTC), which you can do with this online form or by calling ...

  9. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Postal address verification (also known as address , address validation, address verification and CASS certification [ 1]) is the process used to check the validity and deliverability of a physical mailing address. According to the United States Postal Service, an address is valid (or mailable) if it is CASS-certified, meaning that it exists ...