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Identification and Benefit Fraud

Tuesday, October 8th, 2019

Identification and Benefit Fraud

ICE places a priority that is high investigating document and advantage fraudulence. These kinds of fraudulence pose a severe risk to nationwide safety and general general public security since they produce a vulnerability that could allow terrorists, other crooks and unlawful aliens to gain entry to and stay in america.

Document and advantage fraud are aspects of numerous immigration-related crimes, such as for example human being smuggling and peoples trafficking, critical infrastructure security, worksite enforcement, visa conformity enforcement and national safety investigations.

Document fraudulence, also called identification fraudulence, may be the manufacturing, counterfeiting, alteration, purchase, and/or usage of identification documents as well as other fraudulent papers to circumvent immigration legislation or even for other unlawful task. (more…)