Savannah Police Cracking Down on Fake Id’s – WSAV-TV

Savannah-Chatham Police are also cracking down on a different kind of criminals, counterfeiters. Two people arrested for trying to use fake ID’s to pass bad checks. Technology has made driver’s license more difficult to fake than ever, but that is not stopping criminals from trying to fool some stores, and the law. Detective Mike Gallagher showed me some of the ways folks have tried to fake their identity to steal money. ? He was recently in on two arrests on the Islands, people trying to use home-made ID’s to pass bad checks. ? It’s not always easy to catch these criminals if you do not know what to look for, but that’s why police are working with the “big box” stores like Target and Walmart to help. “We’re just telling people to be mindful to check ID’s for holograms to make sure they are real,” said Gallagher. “Check the back to make sure the barcode is there if it’s an older ID. A lot of these fraudulent ID’s do not have anything on the back.” “The name, the date of birth, everything is completely fake. Another good thing to do would be is you have a questionable ID, ask the person a question. What’s your birth date, do you where live, what’s your address… sometimes they might not be ready for a question like that. “In this case, two men were captured, charged with various identity theft related charges, and put behind bars. ? One more remains on the loose. According to investigators, identity theft has become a problem not just on the islands, but in several other precincts along with Garden City and Pooler. ? But with training and arrests, the next mugshot picture they hope these folks are taking is their.

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Slew of young adults issued citations in fake ID bust – WBEZ

(WBEZ / Kate Dries) Cook Country Sheriff Tom Dart discusses the citations issued to young adults accused of purchasing fake IDs from China (WBEZ / Kate Dries) < > PreviousNext the Cook County Sheriff’s office has issued citations to forty young adults accused of purchasing fake IDs from China. The IDs were allegedly bought from websites by high school and college students, ages 17 to 20, living on Chicago’s North Side and in the northern suburbs. The individuals supplied their names, photos and signatures to the websites, Which would then produce high quality fake IDs, according to the Sheriff’s office. The IDs were hidden inside packing for electronics and jewelery. Sheriff Tom Dart Country Cook says parents and children should use the bust as a warning to be careful about identity theft. “The warning is really on two fronts;? Both for the criminal side of it, that you re going to get into problems with the law obviously, but then on a personal side, you will potentially destroy your financial background forever,” said Dart . “It’s sort of a financial manipulator’s dream come true. Kids who are anxious to get alcohol illegally are willing to give away everything,” he continued. Dart says the youths could have been charged with a Class 4 felony for possession of a fake driver’s license, but the licenses were intercepted before they received them, beginning in late April. If convicted, the suspects will also have to complete community service and pay a fine. According to the sheriff’s office, more than 1.700 fake IDs have been intercepted in the Chicago area since January. The U.S. Customs and Immigration Agency is in the middle of an ongoing investigation into the websites producing the IDs. “I can tell you from my battles with Craigslist and some of these other ones, good luck shutting down websites,” Dart added. “It? S very very tricky. This bizarre notion that there?’s Some type of corporate sense of responsibility doesn t exist? Add to it that it? SA website connected to a foreign country, it? S very very difficult.”

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Fake IDs From the Far East – Patch.com

These days, even our fake IDs are “Made in China.” A Cook County Sherriff’s Police investigation has temporarily thwarted a fake ID operation that had ties from the north suburbs to the Far East. According to the Sheriff’s Department, fake IDs were being purchased by teens and college students through a Chinese website for about $ 75 The product was then packaged and hidden in Asian board games, web cam or cheap jewelry boxes. “These are incredibly high-quality fakes,” Cook County Sheriff Tom Dart said Friday. “Even for the experts, they’re unnerved by it as well.” Earlier: In the blotter, police bust couple for using fake IDs IDsThe included watermarks, making them “nearly indistinguishable from authentic IDs,” according to the Sherriff’s Department. ? So far, more than 1.700 fake IDs have been intercepted by police and at least 40 are being charged with misdemeanor possession of a false ID. The Sheriff?’s Police Special Operations Unit began their investigation after the fake IDs of packages were intercepted by Customs and Border Protection in Chicago in late April. ? The shipments originated in China and were addressed to underage residents in the Cook County area. ? Special Operations investigators tracked the licenses to 40 different purchasers between the ages of 17 and 20 from across the north side and northern suburbs. ? At least seven attend high school, but most are enrolled in colleges ranging from the University of Iowa to Loyola University. ? Almost all of the counterfeit licenses were purchased from the same Internet site, IDChief. com, Which students learned through word of mouth. ? Parents and kids need to realize that obtaining fraudulent identification is a serious crime with potential criminal consequences? Dart noted. ? ? Additionally, sending private information across the web and identifying theft to an unknown entity overseas exposes you to identity. ? Like us on Facebook

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New immigration law targets use of fake IDs – Atlanta Journal Constitution

Print-mail By Craig Schneider and Jeremy RedmonThe Atlanta Journal-ConstitutionAny Georgia adult who uses a fake ID to get a job could go to prison for 15 years and pay a fine of $ 250,000. Political Insider / Jim Galloway The Gang of Six plan, Social Security and other entitlementsPolitiFact Georgia Mike Bodker: “[L] ess than one-tenth of Atlanta’s transportation needs are covered” in a referendum to levy a 1-cent sales tax The new offense, called aggravated identity fraud, went into effect July 1 under a little-noticed provision of the state? s new immigration law. It applies to everyone, not just illegal immigrants. The penalties are on par with possessing up to 10,000 pounds of marijuana. “It’s a harsh penalty,” said Frank Rotondo, executive director of the Georgia Association of Chiefs of Police. “But it is meant as an eye-opener, to send a message.” In addition to illegal immigrants, those the law might snare, officials said, are deadbeat parents who are trying to hide income and young people lying about their age in order to get a job. (However, penalties are lower – no more than three years and $ 5,000 – for culprits younger than 21) Before July 1, the crime of using a false form of identification often resulted in probation and a small fine, Rotondo said. Supporters of the law say it will help illegal immigrants from coming to deterministic Georgia and burdening the state? S taxpayer-funded public schools, hospitals and courts. Many come to Georgia to find work. ? We just can t afford it? said Bob Andrews, a salesman from Smyrna, who followed the new law? s progress through the state Legislature this year. ? The costs are astronomical for the health care they get, for education? Not counting that the court system and clogging up and causing all kinds of problems. ? But critics said the penalties are extraordinarily harsh and could trigger constitutional challenges. ? Not only does it not fit the crime, it?’s Absolutely anti-human rights? Teodoro said mouse, president of the Georgia Latino Alliance for Human Rights, Which has successfully fought other provisions of the law in court. ? It? S ridiculous. It? S unbelievable. ? This facet of the law has not been placed on hold, unlike two other provisions that would empower police to investigate the immigration status of suspects and punish people who, while committing another offense, knowingly transport or harbor illegal immigrants. Compared to those provisions, the fake ID section received Relatively little attention. Consequently, many police agencies around the state said they are not sure Whether they or some other law enforcement agency should enforce it, or even how they would do it. For now, numerous metro Atlanta police agencies are taking a go-slow approach. “We’re still how we are going to proceed evaluating,” said Mekka Parish, spokeswoman of the DeKalb Police Department. “There’s not a lot of clarity.” Given the department’s lack of experience in handling immigration offenses, it would probably try to hand off the investigation to another agency more familiar with those issues, she said. In Cobb County Police spokesman Dana Pierce said the police department handles crimes # in which someone uses a fake ID to buy beer, but the sheriff’s department handles investigations into identity fraud. But over in the sheriff’s department, Lt. Col. Don Bartlett said, “My best guess is that the police get this.” He added that the use of fake IDs by illegal immigrants seeking work is a big problem. The Republican author of the law, state Rep. Matt Ramsey of Peachtree City, acknowledged that it Applies to anyone. But he said it could help stop the flow of illegal immigrants to Georgia. ? Ramsey Argued that the maximum penalty is not too harsh because illegal immigrants who use fake identification to get jobs are putting another person or entity in legal jeopardy -? alien because it is a violation of Federal law to employ illegal to – to employer?. ? Several police agencies said they’re unclear on how they would learn about the crime. Few expect the farmers, landscapers and others who employ immigrants to report they discovered someone using a false identification. ? Without them doing that we, would never know? Bobby McLemore said, the sheriff in Ben Hill County in South Georgia. However, he said, his officers might catch Violators during other investigations? In the course of daily business. ? The law has taken effect at a time when most of the hiring for the summer season has already occurred farm. Farmers will not be hiring again in force until the fall. But even now, other employers of immigrants say they are nervous about the new law and remain unsure how it will affect their businesses. Some employers know little about the law. Melinda James, who Employs 150 people on her tomato farm in northeast Georgia, said she followed the public debate and court decision to put on hold the two prominent parts of the immigration law. But she was unaware of the fake ID provision. James said her workers Provide all forms of identification with her. “As far as I know, they’re legal,” she said. She worried about whether, if she did discover that a worker was using a fake ID, she would be liable in any way. “I do not want to do anything illegal,” she said. Other identity fraud crimes, Which are often committed in the course of attempting to steal money, already carry hefty penalties, including up to 15 years in prison and a $ 250,000 fine for repeat offenses. Rotondo, of the police chiefs group, said penalties have risen with the increase in credit card theft. Gwinnett County District Attorney Danny Porter predicted that police will develop cases against perpetrators of aggravated identity fraud while investigating other crimes. Probably, he said,? Law enforcement is going to have some undercover operation for these groups that are creating false IDs, and use portions of this statute to charge them with? he said.

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Two Fake ID Operations Dismantled in Madera and Fresno Counties – KSEE

By Ksee NewsTwo Fake ID in Madera and Fresno Operations Dismantled CountiesJuly 21, 2011 Updated July 21, 2011 at 5:54 PM PDTUnited States Attorney Benjamin B. Wagner announced Wednesday that a federal grand jury returned two separate indictments charging three people with possession, transfer , production, and sale of fraudulent immigration and identification documents. Daniel Vasquez Miranda, 27, and Zoila Vazquez-Vazquez, 21, both of Mexico, were charged in one case, and Heliodorus Guzman Arreguin, 25, of Caruthers, was charged in another case. Digital Daily? subscribe to our daily newsletterVasquez Miranda and Vazquez-Vazquez are also charged with conspiracy to produce and transfer false identification documents. The defendants will be arraigned by U.S. Magistrate Judge Gary S. Austin on July 29th. Prosecutors allege that between May and July 2011, the defendants met customers in public locations in Fresno and Madera counties, and took pictures and got the biographical information. They would then manufacture the fake documents requested at another location. They would then return to the customer with the completed false identification documents to complete the sale. If convicted, each defendant faces a maximum statutory penalty of 15 years in prison and a $ 250,000 fine. The charges are only allegations and the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

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Morning Security Brief: Fake ID Law, TASER Lawsuit, Border Fence Funding, and More – Security Management

07/21/2011 -? There Sat new statute on the books in Georgia that aims to address fake ID use by making the penalties harsher?. The new offense, aggravated identity fraud levies a $ 250,000 fine and holds potential for 15 years in prison for the Offenders. “It went in to effect July 1st Before then, the penalty for using a fake ID what probation and a small fine. Critics say the penalties are too harsh and don t fit the crime. The penalties are on par with possessing up to 10.000 pounds of marijuana? the Atlanta Journal Constitution reports.? Homeland Security is telling law enforcement to be vigilant in protecting utility facilities in the United States. “While DHS has no specific, credible intelligence of an imminent threat posed to the private-sector utilities, several recent incidents highlight the ongoing threat to infrastructure in the utility sectors from insiders and outsiders seeking facility-specific information that might be exploited in to attack, “Department of Homeland Security spokesman Matthew Chandler said Wednesday.? A federal jury awarded $ 10 million against TASER International Inc. for the wrongful death of a teenager who died after being shocked in the chest by a TASER. The jury found that the company failed to warn that the discharging device near the heart could cause cardiac arrest. The model in question what the X26 ECD.? Drug trafficking is down in Afghanistan, but the drug trade quietly undermines progress in government. “While opium poppy cultivation has decreased overall, it is predominately concentrated in southern and southwestern Afghanistan where the narcotics trade continues to fuel corruption and insurgency, “William Wechsler, deputy assistant secretary of defense for counternarcotics and global threats told the U.S. Senate Caucus on International Narcotics Control on Thursday. Experts testified that the drug trade would continue to undermine political and economic stability and growth as troop drawdown began. Afghanistan supplies 77 percent of the world? s opium.? Arizona government created a new Web site to help build its border fence after a new law went into effect Wednesday that Allows the state to use private donations to finish the task. BuildTheBorderFence. com Allows people To donate online and therefore has instructions for donating money by check or money order. State lawmakers want to finally build a fence uniform across the 370-mile border. Currently, only one-third of the border fencing has acceptable to lawmakers.? No Other state has tried such a tactic? The Arizona Republic reports.? A WNYC reporter shows how easy it is to hack into voicemail using cheap programs online.? New data shows that maritime pirates are trying more but succeeding less.? And The U.S. is airing TV spots in Mexico and Central America to raise human trafficking awareness.?

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Jail for drunk who told cops his passport is fake – New Zimbabwe.com

Jailed. . . The Northampton Crown Court A one Zimbabwean arrested for being drunk in a UK town center stunned police when he told them:? My passport is fake. ? Louis Madzongwe, 41, was so sozzled he suddenly remembered he had overstayed his visa after arriving in Britain in 2002. He was jailed for six months at the Northampton Crown Court after pleading guilty on Wednesday to possessing fake ID documents. Madzongwe was stopped by police officers in Overstone Road, The Mounts, at first 30PM on Thursday, April 28 William Falshaw, prosecuting at Northampton Crown Court, said: Police were called following reports of a drunken man and indeed they found the defendant and he was clearly under the influence of alcohol. ? He told the officers that he needed to speak to the Home Office because he had overstayed his welcome. ? He then produced a green passport and said he had overstayed his visa since 2002 and should be sent back to Zimbabwe. He said the passport was a fake and he had paid? 200 to get work at the Tesco? S warehouse in Daventry. ? Madzongwe, of Wilford Avenue, Wakes Meadow, may yet be granted his wish when he is released from prison.

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France invades Canada

This morning at approximately 6:34am, France invades Canada, the French Mafia Family ninja team, lead by Brigadier General Weedboss have infiltrated Canadian Parliament and held the Prime Minister’s wife and kids hostage.
“Revenge for all our french military defeats consumes my every thought. You cannot hope to stop us from achieving our goals.” said Tibo, Love Boss of the FMF. “If you do not surrender your country, we will force feed your family baguettes until they start looking like fat Americans.”

Canadian forces have so far been able to capture Nicolas, Lord of Westmount after his Echotank hit another pothole.

Five in police net for issuing fake Aadhar cards – IBNLive.com

BANGALORE: In Which a development can raise the doubts on the very validity of muchpublicised Aadhar cards (Unique Identification Cards), the Bangalore police on Wednesday arrested five persons who were preparing and issuing fake cards UID. Acting on a complaint, the police raided the premises High Grounds of Global Solutions ID situated in the basement of a shopping complex on 80 Feet Road, Banashankari III Stage at Hosakerehalli in and arrested five persons. The police are also on the lookout for three more persons who managed to escape during the raid. The police recovered a printing machine and fake ID cards and 1.200 printing equipment including printers from the spot. The scam came to light when a few UID UID card holders approached the head office at Khanij Bhavan on Race Course Road to check the authenticity of the cards provided to them. Following this, Ashok Lenin, Deputy Director, Regional Office of the Aadhar project, filed a complaint with the police. Aadhar is a `45.000 crore project and one of the most ambitious projects of the UPA government at the Centre. The project is headed by former Infosys CEO Nandan Nilekani. The cardholders also complained that Global ID Solutions Which is officially registered for issuing the cards has subleased the work illegally by charging a nonrefundable sum of `second 5 lakh per enrollment kit. The police arrested Pranesh (34), a resident of Girinagar; Changa Raju (37), a resident of Hosakerehalli, Shivananda Sharma (30) from VV Mohalla, Mysore; Poornananda (35) from Puttenahllia Main Road, JP Nagar, and Shankar Saravanan (32) from NGEF layout. The three missing persons have been identified as Vinay Chawla, Anand and Karthik. Pranesh, the kingpin of the racket, has been remanded to police custody threeday, while all others are under judicial custody. (Follow IBNLive. Com on Facebook, on Twitter, and on Google + for updates that you can share with your friends.)

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Beware, there are already fake UID numbers floating about in Bangalore – Daily News & Analysis

The city police on Wednesday arrested five persons for issuing unique identification (UID) bearing fake logos Aadhaar and numbers. Ironically, the arrests were made on the day the state government issued an order directing all its departments to insist on Aadhaar numbers under the Unique Identification Authority of India (UIDAI) as identity and address proof from citizens Availing utility services. The exposure of the scam casts doubts on the Centre’s claims about the UID issuing exercise being foolproof. The police said the accused persons in the fake UID case have been identified as Pranesh, 34, of Girinagar; Changa Raju, 37, of Hosakerehalli; Shivananda Sharma, 30, a native of VV Mohalla, Mysore; Poornananda, 35 main, of Puttenahalli layout and Shankar Saravanan, 32, of NGEF; Road in JP Nagar. Three others allegedly involved in the case are absconding. They have been identified as Vinay Chawla, Anand and Karthik. The arrests took place after officials filed a complaint with UIDAI of the city police regarding some miscreants issuing fake UID numbers. Ashok Lenin, deputy director of UIDAI (Regional Office), had filed the complaint against Global ID Solutions, alleging that it was illegally issuing IDs bearing Aadhaar logos. The police registered a case on July 11 (Crime no. 114/11) under provisions of sections 419 (Punishment for cheating by impersonation), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document) and 420 ( cheating) of Indian Penal Code (IPC). The police raided the premises of Global ID Solutions in the basement of a shopping complex on 80 Feet Road, Banashankari III Stage at Hosakerehalli in and arrested the five persons. The police have launched a manhunt for the three absconding persons. A printing machine and over 1,000 fake ID cards and other documents were recovered from Global ID Solutions’ premises. Lenin said he learned about the illegal ID card scam when th persons from North Karnataka UIDAI approached the office in Khanija Bhavan on Race Course Road and complained to the officials. The Complainant informed the officials that Global ID Solutions was selling franchises to customers to take up Aadhar enrollment by charging a non-refundable sum of Rs 2. 5 lakh per enrollment kit, Lenin said in his complaint to the police. The police produced the arrested persons before the Additional Chief Metropolitan Magistrate 8th (ACMM) court on Tuesday and have been remanded in judicial custody. UIDAI (Regional Office) Deputy Director General, Ashok Dalwai, said that the authority had taken adequate measures to Ensure the confidentiality and privacy of individuals under the VAT scheme. Senior police officials refused to divulge details about the role played in the scamby the accused persons, saying that the ongoing probe might be hampered if details were divulged.

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