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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.
Fake ID cards can be ordered on the internet and some examples of these include the UK national identification card and a provisional motorcycle licence. It is an offence under section 1 of the Forgery and Counterfeiting Act 1981.
Prior to 2005, each state designed its own driver's license according to its own standards. In 2005, the U.S. Congress passed a controversial bill known as the REAL ID Act, which established uniform standards for the design and content of state drivers' licenses and delegated authority to the Department of Homeland Security to implement and regulate compliance with the Act.
More than 700 fake IDs headed for 13 states were confiscated after they were found in handbags, jewelry boxes and various toys at Chicago O'Hare International Airport.
According to Morales, a counterfeit ID costs from $200 to $300. Once passport pictures and payments are sent in, the fake IDs are shipped from overseas.
Nine patrons of Skooter's Roadhouse in Shorewood face criminal charges for having a fake ID, according to Shorewood police. John Ferak/.Patch
Caller ID spoofing. Example of caller ID spoofed via orange boxing; both the name and number are faked to reference leetspeak. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station.
In some cases, criminals have previously obtained state-issued identity documents using credentials stolen from others, or have simply presented a fake ID. Provided the subterfuge works, charges may be placed under the victim's name, letting the criminal off the hook.
The Real ID Act requires that states and territories share their ID databases with each other, but this requirement was not included in the DHS certification criteria. The system used to share ID databases was implemented in 2015. As of 2024, 40 states were participating in this system.
A fake passport is a counterfeit of a passport (or other travel document) issued by a nation or authorised agency. Such counterfeits are copies of genuine passports, or illicitly modified genuine passports made by unauthorized persons, sometimes called cobblers.
