Mr Kobayashi
Well-Known Member
- Joined
- 1 Oct 2020
- Messages
- 16,823
Obtaining a fake passport is one thing, and it's not easy even if you know the way fraudsters operate, opening a bank account is another. Banks need 2 forms of ID and they do searches linked to addresses. She would need a second address to set up the account otherwise the 'fake name' account just shows up when they search on the address. In summary, it's incredibly difficult to set up new financial accounts that can't be traced.
There is no way she has done a runner in a way that a quick look at her finances won't confirm or rule out.
Why use a fake name when you could just pop to a large cemetery and use the name of someone who died in childhood or if you have access to a database that of someone with special needs confined to residential care.
I'm aware of the address check, obtain a tenancy agreement for a room somewhere or get registered on the electoral roll at somebody willing to do it for you.
You don't need to be an elite fraudster to know this just some basic knowledge and awareness of vulnerabilities in the system.
Once you have a passport you can obtain a provisional driving licence.