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Department Of Provincial Administration, Ministry of the Interior. The Thai identity card ( Thai: บัตรประจำตัวประชาชนไทย; Thai pronunciation: [bàt.pràtɕam.tuə.pràtɕʰaː.tɕʰon.tʰaj]; RTGS : bat pracham tua pracha chon thai) is an official identity document issued to Thai nationals between 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.
Thai muban (หมู่บ้าน) correspond only loosely to actual settlements, which may well have separate names, but these are not used for addresses. They are divided into groups mu (หมู่), often transliterated moo or abbreviated "M", which are divided into numbered plots (บ้านเลขที่ ban lek ti), which may (or may not) contain multiple houses.
• 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.
If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name. When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't ...
Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
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The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...