It's not currently known how exactly fake IDs are mostly obtained and used, or how often individuals are caught. Places you can buy fake ID cards are mostly online because this is an illegal business, you can’t possibly find an outlet with a big sign “Get your fake ID here” or anything of such. Rather it can be found online at Darknet fake ID, Deepweb Fake ID, graphic design websites, social media and online marketplaces, like; Alibaba, etc. With method of payments like; paypal, bitcoin, perfect money and other e-wallets depending on the country.
Reasons People Use Fake ID Websites
- There are plenty of reasons people steal or fake ID cards. For instance; steal financial information, utilized in cyber warefare, Underage drinking, create bank or loan accounts or maybe worst.
- How fraudsters make money from these IDs varies. Typically, they slowly build a credit rating, enabling them do greater damage afterward. It could take years, but eventually they're going to ‘bust out’ by maxing the accounts assigned to an ID, potentially for tens of thousands of dollars, so discarding the identity.
- The identities could even be used to submit fake personal insurance claims or perhaps create fraudulent businesses to extract money from insurance companies.
With no trail leading back to the real person, banks or insurers are forced to swallow the losses. At some point, the victim whose information is being used will likely be faced with the task of separating their identity from the crimes committed. Their credit rating could also be temporarily affected.
Perpetrators have found another way of getting more advance by utilizing the tactic of synthetic identity fraud.
Meaning, instead of stealing an existing identity, they typically use a mix of real and fake information to create a real ‘individual’. By supplementing an individual’s personal information with made-up addresses, thieves use the new ID to get credit and debit cards, which might then be utilized to apply for loans and get insurance policies.