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Canadian provincial and territorial photo cards. In Canada, provincial driver's licences are the primary form of government-issued photo ID. Most Canadian provinces produce photo ID cards for Canadians who do not drive. A common feature of these cards is that it cannot be held concurrently with a valid drivers licence.
A Canadian passport (French: passeport canadien) is the passport issued to citizens of Canada.It enables the bearer to enter or re-enter Canada freely; travel to and from other countries in accordance with visa requirements; facilitates the process of securing assistance from Canadian consular officials abroad, if necessary; and requests protection for the bearer while abroad.
A social insurance number card. Note the date of expiration, which implies that the holder is neither a permanent resident nor a Canadian citizen. A social insurance number (SIN) ( French: numéro d'assurance sociale (NAS)) is a number issued in Canada to administer various government programs. The SIN was created in 1964 to serve as a client ...
They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...
Identity document forgery. West German customs employee checking an alleged fake document. Identity document forgery is the process by which identity documents issued by governing bodies are copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would ...
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.
Identification cards serve as government-issued photo ID but do not enable a person to operate a motor vehicle, a fact typically noted on the ID via the phrase 'Not a driver's licence' or similar wording. This type of photo ID is referred to as a Photo Card in some jurisdictions (for example, the Ontario Photo Card).
The most common national photo identity documents are the passport and passport card, which are issued by the U.S. Department of State to U.S. nationals only upon voluntary application. Issuance of these documents is discretionary - that is, for various reasons, the State Department can refuse an application for a passport or passport card.