How Can Forging Documents Be More Dangerous Than You Think?

Dec 16, 2021

How Can Forging Documents Be More Dangerous Than You Think?

Forging a record is deemed a white-collar offence that includes modifying, altering, or changing a document to cheat another person. It can likewise comprise the transmission of copies of fabricated documents. In many countries, this falsification of documents or document forgery is a crime under forgery law. 

What makes document forgery so dangerous in 2021?

Document forgery encompasses several components that include modifying authentic issued government documents and the production of false documents. This problem of forged documents and identity document threat has become more dangerous for businesses as cybercriminals now use highly advanced technologies to commit online fraud. 

Also, the consequences of these forged document crimes can be devastating as they can portray a bad name for your business and further jeopardise the company’s, employees’ and client’s internal data costing a loss of millions and billions of dollars. 

These effectively counterfeited documents became more prevalent due to the use of high-level technology that is difficult to detect even with highly sophisticated biometrics and identity verification methods. 

All these problems are what holds dangerous repercussions on business operations and the global economy. Hence to curb this practice, various online software came into existence and also, several nations introduced statutory penalty provisions for people engaged in committing document forgery. 

What are the different types of document fraud?

Mentioned hereunder are some popular types of identity document forgery in 2021:

  • Image fraud

Image fraud usually gets carried out when a criminal presents an image of the identity document rather than the record itself, making it more manageable to manipulate. This includes principal subcategories such as physical tampering, digital tampering, and liveness fraud.

  • Illegal documents

These are entirely forged documents having some features missing, like holograms and other patterns that are vital components of a document. These further usually fall into two subcategories that include counterfeits or producing pseudo documents. 

  • False documents

Unlike illegitimate records, ‘false documents’ is a phrase employed when a person endeavours to utilise a valid identity document that does not belong to them. For instance, if a person uses another person’s passport to travel abroad. 

What are the tips to prevent document forgery?

The key to limiting document forgery is creating a more protected document that utilises numerous high-level techniques, including employing polycarbonate to create ID documents, making it impossible to separate the layers of the identity card for document tampering. 

Also, these techniques make it difficult for a criminal with a magnifying glass and a pair of tweezers to exchange images or data from the document without damaging the ID itself. Other solutions include incorporating positive or negative lens or micro-text embossing. 

Final Words 

The key to countering document forgery is with the help of a combination of high-grade prevention and detection methods that includes a technology-led human way of detecting the signs of forgery. 

Also, the evolution of Artificial Intelligence (AI) technology is considerably assisting automated software in detecting fraud. If you are looking for a comprehensive AI-based forgery detection software to identify forged documents, we can be your perfect partner. 

Our top-grade ID forgery and digital KYC software can help companies streamline their identity verification process to limit the risk of potential fraud. For more details or demo, please write to us at contact@accurascan.com