Does the cardholder avoid eye contact, exhibit unusual hesitation when answering, behave nervously, attempt to intimidate, or do their eyes track upwards (as if to recall or make something up)?.Purposely mispronounce their name or misstate their middle initial to see if the cardholder instinctively gives the correct information.

Ask the cardholder what their middle initial stands for.

Obtain a signature and compare it to the one on the card.

Ask the cardholder to verify personal data on the card.

Look for signs of duplicate cards, such as РІР‚СљDUPLРІР‚Сњ stamp.

Review and compare other physical descriptors like height and weight.

Compare the photograph on the ID with the person standing in front of you and question discrepancies (the cardholder counts on the fact that a store clerk will be too busy to inspect the ID closely).

Here are some suggestions for spotting the borrowed ID: Minors get borrowed IDs from several sources: they use the ID of an older sibling, an older friend, or get an ID of a stranger through their friends and friend networks. It is estimated that 95% of all ID fraud originates with a borrowed ID. Borrowed IDs РІР‚вЂњ The Most Common Form of ID FraudР”В«orrowed IDs are now the most common form of ID fraud. Here are some of the ways you can spot problems. Borrowed IDs are by far the most common method of ID fraud, followed by Fake IDs, and more rarely Altered IDs.

Modern and enhanced security features have changed the way that ID fraud occurs. There are three basic types of ID fraud: Borrowed, Fake, and Altered. Here are some of the common ways to identify fraudulent IDs.

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