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Texas Bar & Nightclub Convention

ID Scanning Bundle Improves Nightclub and Bar Operations

IDScan.net Showcasing Bar Bundle for Texas Bar & Nightclub Convention

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Nation Wide Crackdown on Underage Drinking

With the arrival of summer, states across the nation are taking precautionary measures to crackdown on underage drinking. One of several examples can be seen in Washington’s youth access compliance check program.

The Washington State Liquor Board has initiated a program to help prevent minors from drinking. They have selected a particularly interesting approach through employing the assistance of 18-21 year olds. The WSLCB refers to this demographic assisting them as “IA”s- Investigative Aides. They plant the IA’s throughout local bars to see how the bartender or bouncers respond to their  ID’s.

While this approach lauds creativity, why not use an ID scanner and parsing system that is 100% fool proof? IDScan.net has the most up to date technology in ID scanning. Our software reads ID’s from all 50 states as well as Canada and various Mexican forms of identification. Our software is user friendly and provides data that is 100% accurate. This way, you are always in compliance with federal and state laws and do not have to dedicate manpower that would be more beneficial elsewhere. You will never have to pay a compliance fine again!  Due to our 10+ years of experience, we know every issuers format and timeframe so you never have to worry about whether an ID is no longer valid. The proprietary algorithm we have built in our software notifies you as to whether the ID is authentic. We recommend checking out our software VeriScan Mobile https://idscan.net/wp/solutions/mobile/veriscan-mobile/.

Do your civic duty this summer and help protect America’s youth. Check out IDScan.net’s complete solutions at http://store.idscan.net/Complete-Solutions_c_11.html.

ID Fraud

Fake ID Ring Led to $200 million in Fraud

In Staten Island, A man name Khawaja Ikram led an elaborate fake ID scheme that led to $200 million in international credit card fraud.   As a part of the conspiracy, Ikram created over 7,000 false identities to obtain 25,000 credit cards, and charge $200 million in credit card fraud.  The conspiracy spanned over eight countries and 28 states.

The scam included a 3-step process:

  1. The criminals created false identities by manufacturing fake IDs such as drivers’ licenses, pay stubs, tax returns, and social security numbers.
  2. Using a fake ID, they would create credit reports to increase the credit cards’ spending and borrowing power.
  3. Finally, they would spend or borrow as much as they could with false credit history and never repay their debts.

To read the full story, please visit the SILive.com website.

 

Florida Investigation

Deputy fired for misusing driver’s license database

After months of an investigation in Florida, it has been revealed that several law enforcement officers have been illegally using driver’s license databases to illegally access people’s personal information.

Everyone’s driver’s license information is stored in a central database known as D.A.V.I.D (the Driver and Vehicle Information Database) that receives about six million hits a month.  It is reported that officers were illegally accessing this database to look up information on celebrities, reporters, and ordinary citizens.

Although the system is password protected, the photos and social security numbers of hundreds of thousands Florida drivers are int he system.

To read the full story, visit the ABC7 News website.

 

 

NY driver's license

21 People Indicted For Connection To Commercial Driver’s License Cheating Conspiracy

In Albany, NY, 21 people were indicted for cheating on their driver’s license exam.  The defendants were accused of paying thousands of dollars to people for them to take their Commercial Driver’s License written exams.

Charges include offering a false instrument for filing in the first degree (class E felony) and false statements, alteration of records, or substitution in connection with an examination (misdemeanor).  To read the full article, click this link from VINNews.com.