Back
|
Print

Counterfeit currency and security documents

Identity and travel document fraud

The fraudulent use of identity and travel documents presents a threat to the security of countries and their citizens, the economy, and global commerce, as it facilitates a wide range of crimes and terrorism.  INTERPOL provides a number of specialized tools for the law enforcement community to help detect fraudulent documents, and works with partners in different sectors to improve the level of security of official documents.

The different types of document fraud

Criminals and terrorists often make fraudulent use of identity and travel documents in order to carry out their illegal activities. Both false and genuine documents are used to perpetrate a variety of frauds, which can be classified as follows:

False documents

Counterfeit– a document that constitutes an unauthorized reproduction of a genuine document. These documents are not legitimately manufactured, nor issued or recognized by an official authority.

Forgery– these are typically based on a genuine document, a part of which has been added or altered in order to give misleading information about the person who presents it.

Pseudo document– a document produced with no authority and which is not officially recognized. They can occur in various forms and may have the physical appearance of a passport or an ID card.

Genuine documents

Fraudulently obtained genuine document– an authentic identity or travel document obtained through deception by submission of either false or counterfeit documents, cooperation of a corrupt official or impersonation of the rightful holder of a genuine document.

Misuse of a genuine document through deceptionby a person who knowingly misrepresents him or herself by using someone else’s identity or travel document. Often, the biographical details and photograph resemble the impostor, helping him or her to pass as the rightful bearer.

INTERPOL’s activities

Among the services we provide to our member countries are technical databases, online reference tools, a forensic laboratory and tailored training programmes.

INTERPOL Travel and ID Document Reference Centre

With many thousands of different identity and travel documents in existence it can be a challenging task to differentiate between false and genuine documents. To help overcome these difficulties, INTERPOL provides a number of databases and reference libraries through its secure global police communications system, allowing member countries to conduct first-line checks and second-line inspection at airports, sea ports and border crossings as well as forensic laboratories.

  • The INTERPOL Stolen and Lost Travel Documents Databasecontains records of travel documents that have been reported as lost, stolen, stolen blank and revoked.
  • Dial-Docis a joint G8-INTERPOL initiative, which allows countries to share to share alerts on newly detected forms of document counterfeiting.
  • EdisonTDis a reference tool that contains images of genuine travel and identity documents.
  • DISCSis a database containing certificates of civil status such as birth, marriage, death, identity and citizenship.

Forensic laboratory

The Counterfeit Currency and Security Documents laboratory provides forensic support and expertise to law enforcement agencies investigating document fraud. These services include:

  • Sourcing, analysing and storing specimens of newly issued travel documents;
  • Uploading descriptions and images of specimens of travel documents into EdisonTD;
  • Producing technical analytical reports.

Training initiatives

We run training courses to help equip border control officers, forensic document examiners and law enforcement officials with the knowledge, skills and best practices needed to address travel and identity document fraud.

Our training courses and seminars are often carried out in partnership with other organizations, with the ultimate goal of encouraging innovation and turning training into operational practice.

Cooperation

The INTERPOL Counterfeit and Security Documents Working Group provides a forum for the exchange of ideas and information. The objective is to bring together stakeholders from the different fields concerned, including the law enforcement community, private industry, government agencies and non-profit organizations.

News
13 junio 2017

153 detained for ticket fraud following worldwide law enforcement operation


26 mayo 2017

Fake document detection training by INTERPOL enhances security in Americas


13 mayo 2017

INTERPOL and China to explore areas for strengthening security and policing capabilities


23 marzo 2017

INTERPOL training on fake document detection to boost security in Southeast Asia


10 marzo 2017

INTERPOL programme to combat financial crimes in forestry sector launched in Indonesia


10 febrero 2017

Combating money laundering and terrorism financing in West Africa


07 febrero 2017

INTERPOL y la Academia Internacional contra la Corrupción (IACA) aúnan esfuerzos para combatir la corrupción


20 enero 2017

INTERPOL launches new project targeting African-Asian wildlife crime links


16 enero 2017

Digital currencies and money laundering focus of INTERPOL meeting


04 noviembre 2016

Fake document detection focus of INTERPOL training


12 octubre 2016

INTERPOL training in West Africa to combat money laundering and terrorism financing


28 septiembre 2016

La identificación de ciberdelincuentes, tema central de la Conferencia de INTERPOL y Europol


08 septiembre 2016

INTERPOL strengthens cooperation in combating corruption in Africa


01 agosto 2016

Ringleader of global network behind thousands of online scams arrested in Nigeria


20 junio 2016

Criminal networks using stolen payment card data targeted in global operation


06 abril 2016

Financial crime focus of Doha conference


31 marzo 2016

Coordinating efforts to better combat cybercrime focus of INTERPOL working group