Cases of fraud can be less than the legislation
Experts say plans to require lawmakers in Georgia, many companies ensure that their employees are legally in the country could seriously undermine the document and identity fraud.Georgia, Security and Immigration Compliance Act - is in motion by the legislature - is based on a pair of federal programs aimed at a cross-check of employees or potential recipients of state aid with the hundreds of millions of files of the Social Security Administration.
But these programs are not able to recognize certain types of fraud, according to a report by the U.S. General Accountability Office published in August. Particularly difficult to find in cases where a person uses another’s legitimate identification, reporting.
Police officers say that the creation and dissemination of false documents is a booming black market and finding a Fake ID is easy for all, cash.
It is a big problem, “said Ken Smith, agents of the U.S. Immigration and Customs Enforcement for Georgia, North Carolina and South Carolina.
He called for the use of false documents “predominate, especially in areas such as the farm belt of southern Georgia, who are to a large extent labour migrants.
The forgers are also highly mobile, “said Smith, to the extent of false ID Churn out a laptop on the back of a truck.
A recent study by fraud bust in Denver, Colo., revealed offences massive act of the ring “franchise” peddling ID operations in a number of cities, including Atlanta.
State Senate Bill 529, which passed out of committee last week, it is necessary that businesses, public markets to check whether a person was legally entitled to work. Recipients of most public services would also have to verify.
Separated, adopted a bill would require the house that people wiring money to a surcharge of 5 per cent, if not on the evidence, they are legally in the country, putting in a responsible position the verification of their documents.
All this is to do is take the underground economy, “said state Senator Saturday Zamarripa, D-Atlanta.
The fact that the theory is supported by a document Julia Marlowe, a professor of economics at teaching consumers, the University of Georgia, which revealed that in the case of illegal immigrants have refused to driving licences, the number false certificates and insurance documents increases.
It is quite clear that this is an incentive for the black market. These people still have to drive and find a way to do it, “Marlowe said. The same thing is likely to work. It is necessary
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