TagsIdentity fraud

Tag: identity fraud

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Operation Genesius

Joanne Fiorilli - 0
Combatting immigration document and benefit fraud is one of the missions of the US Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the...
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From policing to passport control

David J. Robertson - 0
Identity verification at passport control, in policing, and in retail stores is most often achieved by matching an individual’s face to a photographic identity...
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Impostors

Charlie Stevens - 0
The use of documents by look-alikes or impostors is currently one of the fastest growing and most serious methods of fraud involving passports, identity...
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