New York DMV Reports Hundreds Fake IDs Seized Amid Identity Theft Concerns
New York DMV Reports Hundreds Fake IDs Seized Amid Identity Theft Concerns

New York DMV Reports Hundreds Fake IDs Seized Amid Identity Theft Concerns

News summary

The New York State Department of Motor Vehicles (DMV) is warning that the purchase and use of fake IDs, especially those ordered online, is fueling a growing identity theft crisis. More than 340 counterfeit IDs have been seized statewide this year, including 125 in the Rochester region, with many young people caught attempting to buy alcohol at concerts during the DMV's Operation Prevent enforcement initiative. According to ID verification company Veriff, about one-third of college students admit to owning fake IDs they ordered online, often providing personal information to anonymous or foreign sellers, which criminals use for various fraudulent activities such as financial fraud, check fraud, and establishing shell companies. DMV Commissioner Mark J.F. Schroeder cautions that buying fake IDs online exposes individuals to identity theft and jeopardizes their future, as sellers frequently exploit personal data for organized crime and money laundering. The DMV emphasizes that while fake ID use is a crime primarily associated with underage drinking, the broader consequences involve serious identity and financial fraud risks that can have lifelong impacts. Annual enforcement efforts focus on concert venues, bars, and restaurants to curb fake ID use and related underage drinking and driving.

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