![]() So, if you’re asked to provide your driver’s licence, you may wish to consider asking a few questions before pulling it out of your wallet. Depending on where you live, it may reveal your name, address, photograph, date of birth, gender and signature.Īll this information is useful to retailers because it can confirm your identity and provide a unique identifying number that retailers can use for their own record-keeping.īut the fact that a driver’s licences hold a great deal of information and have credibility because they are issued by governments also makes them valuable to identity thieves, who can conceal their fraudulent activities behind authentic personal information. ![]() ![]() The card contains a lot of your personal information. Some stores just look at the card and give it back others may want to write down the licence number, name or other information, and still others photocopy, scan or swipe the card for their records.ĭriver’s licence numbers are unique to the driver and usually last a lifetime. It's alleged that some of the IDs were used to bypass government regulations such as the Family Responsibility Act, while others were used to skirt court orders stemming from impaired driving charges.Retailers may ask you for your driver’s licence, especially when you want to return products without a sales receipt. Michael Kelly said one individual was found to have nine driver's licences with different names. Two male non-employees would send people seeking false identification to the Orangeville office, for which they would charge a hefty fee.Įach identity has an estimated street value of $5,000, police say.ĭet. The fake identification was traced to two female Ontario DriveTest employees in Orangeville. Police launched the investigation in June after a bank clerk reported that a client was carrying out multiple transactions using different names. ![]() Police said that other false identities - as many as 300 - were also created since June, 2008, and used to gain mortgages, auto loans and credit cards as well as other provincial and federal identification. Four people have been arrested and 14 charges have been laid in a fraud scheme in which more than 160 fictitious driver's licences were issued. ![]()
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