Identification and Benefit Fraud

Identification and Benefit Fraud

ICE places a priority that is high investigating document and advantage fraudulence. These kind of fraud pose a serious risk to national safety and general general public security simply because they develop a vulnerability which could allow terrorists, other crooks and unlawful aliens to gain entry to and remain in the usa.

Document and advantage fraudulence 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 nationwide safety investigations.

Document fraudulence, also called identification fraudulence, could be the manufacturing, counterfeiting, alteration, sale, and/or usage of identification papers as well as other fraudulent papers to circumvent immigration laws and regulations or even for other activity that is criminal. Identification fraud in some instances additionally involves identification theft, a crime by which an imposter assumes on the identity of the genuine individual (living or dead).

Benefit fraud may be the misrepresentation that is willful of product reality for a petition or application to get an immigration advantage. Benefit fraudulence is a form that is extremely lucrative of criminal activity, frequently involving sophisticated schemes and numerous co-conspirators. These schemes usually takes years to analyze and prosecute.

The identification and Benefit Fraud device is faced with investigating and document that is disrupting benefit fraudulence schemes. It coordinates its investigative efforts with other U.S. Department of Homeland safety elements, such as for example U.S. (more…)

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