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West German customs employee checking an alleged fake document.. Identity document forgery is the process by which identity documents issued by governing bodies are illegally 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 view the documents about the identity or status of the bearer. [1]
The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.
Secured documents, such as banknotes, use visible and tactile features to allow humans to verify their authenticity without tools. The European Central Bank (ECB) recommends feel, look, and tilt: [2] First check the tactility of the banknote (including the substrate), then look at the optical design and finally the characteristics of certain optical features when tilting the banknote in ...
Its purpose is to be used deceptively as if it were a legitimate travel or identity document. A passport obtained from an authorized issuer by providing false information may also be considered fake. Such falsified passports can be used to leave a country from which exit is barred, for identity theft , age fabrication , illegal immigration ...
Internal identification card issued by one's employer, university, or school; Library card; License documents issued by government organizations authorizing privileges other than driving, such as an amateur radio license, pilot's license, or concealed firearm permit; Marriage certificate
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Smaller documents such as identity and passport cards are usually in the ID-1 size, which is 85.6 × 54.0 mm (3.37 × 2.13 in), the same size as credit cards. The data of the machine-readable zone in a TD1 size card consists of three rows of 30 characters each.
Long title: An Act to make provision for a national scheme of registration of individuals and for the issue of cards capable of being used for identifying registered individuals; to make it an offence for a person to be in possession or control of an identity document to which he is not entitled, or of apparatus, articles or materials for making false identity documents; to amend the Consular ...