TagsIdentity fraud
Tag: identity fraud
Operation Genesius
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...
From policing to passport control
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...
Impostors
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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US imposes visa sanctions on Burundi
The USA has stopped issuing visas to nationals of the East African nation of Burundi.
The Department of Homeland Security says Burundi’s failure to cooperate...