The Florida Office of Highway Basic safety & Motor Motor vehicles (FLHSMV) is committed to preserving the integrity of the id paperwork issued with the agency. So as to avoid the issuance of driver licenses and ID cards to people who are not suitable to obtain these files, the FLHSMV has enacted stringent requirements regarding the paperwork that should be presented to ensure that a purchaser to demonstrate his/her identification, residency, and citizenship or lawful existence in the United States.
Consumers and workers from the FLHSMV can e-mail ask for to get a fraud investigation to: [email protected] to report fraud directly to the Fraud Area
Presentation of copyright immigration paperwork (including an I-94 or “copyright”) by an undocumented alien who is not qualified for your Florida copyright or copyright.
This offense is often punishable by a wonderful beneath the bottom category of misdemeanors. Additionally, most of the crimes reviewed higher than will result in a driver’s license suspension for your time period that ranges from 90 to one hundred eighty days.
We also educate our staff members to acknowledge copyright and/or fraudulent identity documents. On top of that, we make use of a workers of analysts who look into allegations of copyright fraud.
Check with your fiscal establishments to incorporate added stability protection for your account. Most will enable you to use yet another code when accessing your account.
Notify the nearby Postal Inspector if you suspect an get more info identity thief more info has submitted a adjust of one's deal with While using the submit Office environment or has utilized the mail to commit fraud.
Contact the fraud device in the Division of Driver Licenses to determine if another license has been issued inside your name.
Ticket fraud just isn't copyright fraud. When you learn that someone else applied your identification every time they acquired a citation, and there's a conviction and/or license suspension on your own driving record for an offense that you choose to did not commit, it's not copyright fraud.
Normally, copyright legal guidelines punish the act of misrepresenting a person’s identification in two methods, 1, by using the fake identification to falsely recognize by themselves, and two, by tampering with or falsifying an precise identification card. This assumes the ID in question isn't accustomed to falsify citizenship.
While in the occasion there is a name modify that causes your license or copyright number to vary, be sure to be sure to share The brand new number using your automobile insurance coverage agent, your bank, as well as other economic establishments that use that number to recognize you.
Buy a copy of your driving record every year to view In case the FLHSMV displays tickets that were not issued to you merely as you would assessment your credit score report for fraudulent exercise.
Get hold of the copyright office to inform them to any individual purchasing a copyright fraudulently get more info inside your title regardless of whether you've got a copyright or not.
Instantly phone the here fraud website units in the a few credit reporting companies. Inquire that the file be flagged by using a fraud alert.