Fake ID fraud is a costly scam for auto dealerships, and the latest story out of Houston is a prime example of that. According to the Houston Police Department, 22-year-old Gilberto Mojica was caught attempting to purchase a $35,000 vehicle using a counterfeit Texas driver’s license under the name “Jonathan Jaime.” This wasn’t his first […]
Our IDentiFake system was featured in Valley News Live in Fargo, North Dakota, as part of a state-wide public health initiative to combat underage drinking and the use of fake IDs in liquor establishments. With school back in session, local officials are preparing for an increase in fake ID usage among college students. In fact, […]
New York businesses that accept Mobile ID (MiD) can get free promotional stickers and signage to let customers know they accept digital IDs. If you’re a New York business owner who sells age-restricted items, here’s what you need to know about getting these free materials and why it might be worth your time. What Are […]
If you’re a vape shop owner in Alabama, big changes are coming. Under Act 2025-403, specialty retailers of electronic nicotine delivery systems (ENDS) will soon be required to verify the age of every customer by electronically scanning their ID before entering the establishment. Although enforcement has been temporarily delayed due to a lawsuit from the […]
The number of vehicles purchased with a fake identity is more common than you think. And a recent news story out of Plano, Texas, is a reminder of that. According to Carscoops, a man walked into a Porsche dealership and drove off with a $218,000 Porsche 911 Turbo S using a fake identity. The suspect […]
When it comes to ID verification, businesses have two true options. Mobile ID scanners or stationary ID scanners. Both offer fast and accurate age verification, but each is designed for different operational uses. To better understand which type best fits your business, we’ll walk you through each to help improve your daily operations, compliance, and […]
If you sell alcohol in Texas, a significant change is coming your way. Starting September 1, 2025, Texas SB650 will require many retailers to electronically verify the age of any customer purchasing alcohol for off-premises consumption. This primary affects liquor stores, convenience stores, grocery stores and delivery services and requires that they use an electronic […]
A recent news report spotlighted what many in the hospitality and event industry already know: fake IDs are more sophisticated and common among college students. For many, fake ID use is a rite of passage of sorts for socialization. But, for businesses, it’s a threat to their reputation and future. If a business fails to […]
Summer in New York is synonymous with outdoor concerts. But unfortunately, with these events comes a rise in underage drinking, and state authorities are taking it seriously. In early May, New York’s DMV, State Liquor Authority, State Police, and other agencies renewed their effort to crack down on fake IDs and underage drinking with “Operation […]
A West Baton Rouge thief used a near-perfect fake ID to steal $16K in lawnmowers—proof that standard checks fail on high-ticket sales. DMVCheck taps state DMV databases in real time, spotting counterfeits your staff and scanners miss and saving your business from five-figure fraud.
