Identification and Benefit Fraud
ICE places a priority that is high investigating document and advantage fraudulence. These kind of fraudulence pose a threat that is severe nationwide safety and general general general public security simply because they produce a vulnerability that will allow terrorists, other crooks and unlawful aliens to get entry to and stay in the usa.
Document and advantage fraudulence are aspects of numerous immigration-related crimes, such as for instance individual smuggling and peoples trafficking, critical infrastructure protection, worksite enforcement, visa conformity enforcement and nationwide safety investigations.
Document fraudulence, also called identification fraudulence, could be the manufacturing, counterfeiting, alteration, purchase, and/or usage of identification papers as well as other fraudulent documents to circumvent immigration rules and for other unlawful task. Identification fraudulence in many cases also involves identity theft, a criminal activity by which an imposter assumes on the identity of the genuine individual (living or dead). read more