A New Level of Document Verification: Regula Enhances Authenticity Checks with Portrait Cross-Checks
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as
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document fraud
Dismantled a criminal organization that provided false documents to travel to Mexico with the final destination of the United States
Agents of the Spanish National Police, in a joint operation with Customs Surveillance of the Tax Agency and the Department
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Fraudulent IDs Seized by Louisville CBP…Again! In 1 Week, Officers Have Seized 3,359 Fake IDs
U.S. Customs and Border Protection (CBP) officers discovered 2,265 counterfeit driver’s licenses inside an inbound package at Louisville’s Port of
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Over 1,000 Fraudulent IDs Seized by Louisville US CBP
U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside an inbound package at Louisville’s Port of Entry
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EUBAM Libya trains border authorities in combating counterfeiting and forgery of documents
European Union Border Assistance Mission in Libya, with the support of the Embassy of the Netherlands and the Royal Marechaussee trained the
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Eight arrests for printing fake documents in Greece
The Hellenic Police/Aliens Division of Attica (Ελληνική Αστυνομία), supported by Europol, dismantled a criminal network involved in the production and
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Detecting fraudulent identity documents focus of INTERPOL training
Instructors from INTERPOL’s Counterfeit Currency and Security Documents (CCSD) unit and its partner IDNow delivered the three-day (21 – 23
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The Spanish National Police dismantles a business network that facilitated the regularization of migrants with fictitious employment contracts
Agents of the National Police have dismantled in Granada a business network led by an individual who allegedly provided migrants
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Jordan: Inauguration of the Borders and Residency Department (BRD) Document Laboratory
Representatives from the Jordanian Authorities, the International Centre for Migration Policy Development as implementing organisation and partner organisation the United Nations Office on
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Dismantled an organization that provided false documents to criminals to travel to the US, UK and Ireland
Agents of the National Police and the French National Police, in a joint operation coordinated by EUROPOL, have dismantled a
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The Spanish Civil Guard dismantles a criminal organization dedicated to online scams with the sale of medical supplies
The Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to
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US CBP Intercepts 1,207 Counterfeit Driver’s Licenses
Fraudulent driver’s licenses, which can be used for criminal activity or fraud, continue to be found by U.S. Customs and
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Europol coordinates referral action targeting migrant smuggling from Belarus
On 16 December, a total of 455 social media accounts facilitating the illegal immigration from Belarus to Europe have been
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Border Patrol Agents Arrest Multiple Passport Imposters
Several individuals traveling aboard a commercial bus were arrested at the Interstate Highway 35 checkpoint for attempting to use other
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Man arrested for multi-million dollar migration fraud
A joint agency investigation has today led to the arrest of a 57-year-old man from the NSW Central Coast for
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Spanish National Police dismantles a criminal organization dedicated to falsifying asylum seekers’ cards
Agents of the National Police have dismantled a criminal organization allegedly dedicated to falsifying the cards of asylum seekers. The criminal
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Dismantled in Tenerife a criminal organization dedicated to passing migrants with false documentation to the peninsula
Agents of the Civil Guard and the National Police, in a joint operation, have dismantled a criminal organization in Tenerife
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Criminal passport supply gang smashed in early morning NCA raids
A man arrested by the National Crime Agency yesterday in connection with the supply of fraudulent passports to some of
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