You're in the In Denial - In Denial: Related Stories section

Stolen info for fake IDs creates havoc

Sunday, Nov. 14, 2010 | 12:01 AM

tool name

close
tool goes here

Document counterfeiters often choose a Social Security number at random when creating a fake card. That can mean trouble for somebody else.

Because about half of all available numbers already have been assigned to someone by the Social Security Administration, a person's identity is often compromised when the fake documents are used. In one study, the Social Security Administration found that 75% of Social Security numbers used for fraud had been assigned to someone else.

The Federal Trade Commission estimates that 17% of identity theft in California is committed for employment purposes. Four Central Valley cities -- Madera, Merced, Bakersfield and Visalia -- are among the top 11 cities nationally with the highest identity-theft rates. Fresno, Stockton and Modesto are in the top 40.

Victims learn all too late that they have inherited someone's arrest record, credit record, tax bills and medical history. They are turned away from jobs, denied loans and unemployment benefits, or even wrongly detained by police.

In an effort to avoid detection by E-Verify, an online government program that tries to detect fake documents, vendors increasingly use stolen identities -- including names, ages and Social Security numbers -- by digging through mail or scouring for information online.

Editor's note

* Join the conversation: Go here to comment on these stories.

* Most illegal immigrants, fearing deportation, agreed to speak only if The Bee identified them by their first names. Interviews in Spanish were conducted with help from professional interpreter Darlen Perez and others.

* The Bee follows Associated Press style, which favors "illegal immigrant" over "illegal alien" or "undocumented worker" as the most neutral and factual term.

* Bee staff writer Chris Collins reviewed dozens of studies from government agencies and advocacy groups with varying viewpoints as part of his research. Go here for a bibliography and collection of links.

Sometimes illegal immigrants bypass the fake-document vendors. They simply assume a friend's name and borrow documentation.

Jack Smith, a farmer in Livingston, said that before he took over a 1,700-acre sweet-potato farm last year and implemented strict hiring policies, some workers would apply for a job using one name but then use a different name after they start working -- a sign the worker likely assumed someone else's identity to get the job.

Or a worker who was not hired because he didn't have any papers would show up a few days later -- using a different name.

Said Smith: "All of a sudden he would have full documentation."

Join the conversation: Go here to comment on these stories.


The reporter can be reached at ccollins@fresnobee.com or (559) 441-6412.

Similar stories:

  • Action Line: Garbage cans are gold mines for ID thieves

  • Movie review: 'Identity Thief'

  • Stafford: Social media can help job search

  • First lady latest whose private info leaked online

  • First lady latest whose private info leaked online

The Bee's story-comment system is provided by Disqus. To read more about it, see our Disqus FAQ page. If you post comments, please be respectful of other readers. Your comments may be removed and you may be blocked from commenting if you violate our terms of service. Comments flagged by the system as potentially abusive will not appear until approved by a moderator.

more videos »
Visit our video index