There are three basic types of ID fraud: Fake, Altered, and Borrowed. Here are some of the ways you can spot problems. [Exerpt from an FBI training document.]

Fake IDs
Faked IDs are often slightly different from the real thing. For example, the type may be a slightly different size. Often the back of a fake ID is just a blurry photocopy. Here's what to look for on fake IDs:

• Check the size, thickness, and color of the card
• Check the placement, size, and typeface of the letters and numbers
• Check the photograph for shading, glare, or "red-eye"
• Check the state seal for accuracy
• Check the back for blurred or dark images
• Check for such phrases as "for personal use," "office use only," or "not a government document"

Altered IDs
These IDs often have bumpy or rough places where the laminate has been tampered with. Here are some ways to spot altered IDs:

• Check for numbers that have been scratched or bleached out and inked over or cut out and reinserted
• Check for overlapping numbers; the laminate may have been peeled back and replaced
• Check for cloudy images; a new laminate may cover the old one
• Compare the birth date to the driver's license number because in some states these numbers match
• Check for rough spots, especially around the edges and over the photograph
• Check the state seal for accuracy and completeness; an inserted photograph may cover part of it

Borrowed IDs
Appearances can change, but you should question even slight differences. Here are some suggestions:

• Compare the photograph and physical identifiers to the cardholder and question discrepancies
• Ask the presenter to verify personal data on the card
• Obtain a signature and compare it to the one on the card
• Watch for expired cards
• Look for signs of duplicate cards, such as "DUPL" stamp

back to top

Back to Idaho IDs

Click here for more fake ID samples