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document fraud

Human Trafficking News 

Dismantled a criminal organization that provided false documents to travel to Mexico with the final destination of the United States

3rd November 20221st November 2022 Tony Kingham document fraud, human trafficking

Agents of the Spanish National Police, in a joint operation with Customs Surveillance of the Tax Agency and the Department

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News 

Fraudulent IDs Seized by Louisville CBP…Again! In 1 Week, Officers Have Seized 3,359 Fake IDs

1st November 202228th October 2022 Tony Kingham document fraud

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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News 

Over 1,000 Fraudulent IDs Seized by Louisville US CBP

24th October 202223rd October 2022 Tony Kingham document fraud

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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News 

EUBAM Libya trains border authorities in combating counterfeiting and forgery of documents

15th August 202215th August 2022 Tony Kingham document fraud, document verification, EUBAM Libya

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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News 

Eight arrests for printing fake documents in Greece

7th June 20226th June 2022 Tony Kingham document fraud, Forged Documents

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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News Training 

Detecting fraudulent identity documents focus of INTERPOL training

23rd March 202223rd March 2022 Tony Kingham document fraud, document verification, interpol

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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Migration News 

The Spanish National Police dismantles a business network that facilitated the regularization of migrants with fictitious employment contracts

11th March 20228th March 2022 Tony Kingham document fraud, migrants

Agents of the National Police have dismantled in Granada a business network led by an individual who allegedly provided migrants

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Biometrics News 

Jordan: Inauguration of the Borders and Residency Department (BRD) Document Laboratory

9th March 20227th March 2022 Tony Kingham border security, document fraud, document verification

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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News 

Dismantled an organization that provided false documents to criminals to travel to the US, UK and Ireland

2nd March 202228th February 2022 Tony Kingham document fraud, Forged Documents

Agents of the National Police and the French National Police, in a joint operation coordinated by EUROPOL, have dismantled a

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Customs and Trade News Smuggling 

The Spanish Civil Guard dismantles a criminal organization dedicated to online scams with the sale of medical supplies

9th February 20227th February 2022 Tony Kingham document fraud, fraud, medical supplies, smuggling

The Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to

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News 

US CBP Intercepts 1,207 Counterfeit Driver’s Licenses

24th January 202224th January 2022 Tony Kingham document fraud, Forged Documents

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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Migration News 

Europol coordinates referral action targeting migrant smuggling from Belarus

20th December 202120th December 2021 Tony Kingham document fraud, europol, illegal migration, migrants, migration

On 16 December, a total of 455 social media accounts facilitating the illegal immigration from Belarus to Europe have been

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Migration News 

Border Patrol Agents Arrest Multiple Passport Imposters

16th December 202115th December 2021 Tony Kingham document fraud, Forged Documents, migrants

Several individuals traveling aboard a commercial bus were arrested at the Interstate Highway 35 checkpoint for attempting to use other

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Migration News 

Man arrested for multi-million dollar migration fraud

23rd November 202122nd November 2021 Tony Kingham document fraud, migrants, migration

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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News 

Spanish National Police dismantles a criminal organization dedicated to falsifying asylum seekers’ cards

11th November 20219th November 2021 Tony Kingham document fraud

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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Drugs News 

Dismantled in Tenerife a criminal organization dedicated to passing migrants with false documentation to the peninsula

14th October 202112th October 2021 Tony Kingham document fraud, false documents, human trafficking, migrants

Agents of the Civil Guard and the National Police, in a joint operation, have dismantled a criminal organization in Tenerife

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News 

Criminal passport supply gang smashed in early morning NCA raids

13th October 202112th October 2021 Tony Kingham document fraud, forged passports

A man arrested by the National Crime Agency yesterday in connection with the supply of fraudulent passports to some of

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Biometrics News 

Veridos welcomes new ICAO travel documents specifications

15th July 202114th July 2021 Tony Kingham biometrics, document fraud, document verification, icao

ICAO has issued the 8th edition of Doc 9303 for the standardization of machine-readable travel documents. Veridos, a leading expert

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