Passport usa scam fake ids documents cheques

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The figures are taken from checks we’ve made while providing identity services to clients for Right to Work, Right to Rent, Counter fraud and KYC/AML check processes. In this blog, we analyse the data we collected in 2020. As you may know, at TrustID we are constantly monitoring data gathered across our customer base, to help guard against the ever-present risk of identity fraud and spot any relevant trends.

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