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Identification and Benefit Fraud

Identification and Benefit Fraud

ICE places a higher priority on investigating document and advantage fraudulence. These kind of fraudulence pose a serious danger to nationwide protection and public safety since they develop a vulnerability which could allow terrorists, other crooks and unlawful aliens to gain entry to and stay static in america.

Document and advantage fraudulence are components of numerous immigration-related crimes, such as for instance individual smuggling and peoples trafficking, critical infrastructure security, worksite enforcement, visa conformity enforcement and nationwide safety investigations.

Document fraudulence, also referred to as identification fraud, may be the manufacturing, counterfeiting, alteration, purchase, and/or usage of identification papers as well as other fraudulent papers to circumvent immigration rules or even for other activity that is criminal. Lanjutkan membaca Identification and Benefit Fraud