The Fake ID Problem Facing the Aloha State

The United States has a problem with a growing prevalence and proliferation of fake identification cards across the United States. This issue goes beyond teenagers trying to pass of fake ID to get into a bar; we are seeing more and more high-quality forged documents being utilized to commit identity theft, mortgage fraud, credit card scams and other white-collar crimes. The impact of the phenomenon is evident in every state, especially in the Hawaiian islands. As the stories below show, fake identification has been highlighted in several recent events across the state:

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• A 12-year veteran of the Honolulu Police Department was arrested after being caught using a credit card in someone else’s name to purchase items at the Navy Exchange. Reports stated that the man used a false identity to open up a credit card account under the name of one of the previous tenants of his home. At the time of his arrest, he had over $750 worth of merchandise and attempted to charge about $300 to the card.
• In Hilo, a woman was arrested and charged with a slew of financial crimes after being caught attempting to secure a loan under a different identity. The woman, who does not have a permanent address on the island, attempted to flee when officers confronted her at the bank in response to a call from an employee who became suspicious. She was charged with second-degree identity theft as well as second-degree forgery.

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Penalties for Fake ID Possession in Hawaii

In Hawaii, creating and using a fake ID is a serious offense and the punishment reflects as such. The state will charge anyone who attempts to create or use a fake ID with second-degree forgery, defined as: Winx hd video converter deluxe email and key.

• A person who falsely makes, completes, endorses or alters a written instrument which does or may evidence, create or otherwise affect a legal right, interest, obligation or status with the intent to defraud

Should you be charged under that offence, you would be charged with a class C felony, which is punishable by:

• A prison sentence up to 10 years
• Fines between $1,000 and $10,000

How to Spot a Fake Hawaii ID

For bartenders, doormen, waiters, waitresses, notaries, bank tellers, retail clerks, and any other individuals who must verify ID in a professional setting, the rise in fake ID production and distribution is concerning. In many situations, the person responsible for failing to spot a forged ID takes on just as much, or even more, liability than the person in possession of the forged identification. Therefore, it is vital that businesses needing to regularly verify the identification of their patrons use the I.D. Checking Guide.

What the I.D. Checking Guide Includes:

• A full page or more for each U.S. state and Canadian province identity card sample, showing driver’s licenses and ID cards, plus U.S. and Canadian territories.
• Guidelines on standard Hawaii driver's license terms, term length, etc.
• An explanation of where ghost image, state seal, transparent island images, UV ink, and microprinting elements should be found on valid Hawaii ID
• An explanation of what the proper alphanumeric sequencing of a Hawaii ID or Driver's license should be (i.e how many letters, numbers, etc.)
• Full details for past and current Hawaii driver's licenses in circulation.
• 'How to check driver’s licenses' techniques for training use.

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