Barber: The link between identity theft and terrorism


Fake IDs are an important tool for terrorists, as we’ve seen with the recent attacks in Paris. News that some of the terrorists in Paris possibly used false passports to facilitate travel in Europe points to the fact that identity theft and fraud are directly tied to both national and global security. The ability of terrorists to steal or falsify identities is a major weakness in U.S. counterterrorism efforts.

We need to make it harder for terrorists to falsify their identities and prevent them from acquiring valuable identity documents.

Terrorists depend on stolen or fake passports and other forms of identification obtained through fraudulent means. A credible ID lets terrorists blend in, grants them a clean slate to avoid no-fly lists or intelligence agency radars, and gives them access to potential target locations. There is a precedent for this tactic being used by terrorists in the U.S. — six of the 19 terrorists involved in the 9/11 attacks are thought to have used fake Saudi Arabian names and passports, and the FBI has investigated numerous other cases involving terrorism and identification fraud.

Two main problems exist. First is the ease with which fraudulent or stolen documents can be used to obtain a government-issued ID. As a border state, Texas is particularly vulnerable in this regard, and, according to the U.S. Department of State, Texas ranks No. 1 in the nation as the claimed place of birth on fraudulent passport applications. With a forged, stolen or altered birth certificate — which is relatively easy to purchase and very difficult to spot — an individual can secure a variety of legally accepted forms of identification.

Second, there is usually only one chance to get it right when vetting someone’s identity. Once that person is allowed to enter the U.S., or even worse, issued an ID credential such as a birth certificate and driver’s license, the vetting process has ended.

A mistake in one state can have consequences everywhere else in the country, as the individual that was not properly vetted to begin with now has both freedom of movement throughout the U.S. with relative anonymity and the ability to obtain other identity credentials. This makes it harder for law enforcement and Homeland Security officials to monitor and track individuals with known ties to terrorism.

We need to institute a new approach to authenticating identities for the purpose of issuing credentials — one that takes advantage of new and emerging technologies, and that leverages our increased understanding of all the ways an identity can be vetted.

To begin with, we need standardization throughout the U.S. regarding the types of documents used for credentialing. Thousands of registrars across the country currently issue official birth certificates, and the types of paper, formats, signatures and security features employed vary widely. This makes it too easy to forge these types of documents and to pass off the forgeries as legitimate.

Identity authentication also needs to involve more than birth certificates alone. Nontraditional types of identifying information should be incorporated, such a biometrics, or the vast amount of publicly available information.

Information sharing among counties, states and government agencies also must improve dramatically, and innovative guidelines for positively verifying a person’s identity must be agreed upon.

Finally, better training is needed for the people who do the vetting including city and country registrars, hospital personnel, law enforcement and DMV employees. Government employees need to know how to spot a fake ID and whom to contact if they do. Educating the right people in the right places to spot fake or illegitimate identification can go a long way toward strengthening our defenses and preventing freedom of movement and activity by would-be terrorists.

The most effective way to protect against future terrorist attacks is to disrupt them before they can happen. While we must positively identify potential terrorists, we must dramatically improve our ability to prevent them from obtaining credentials that allow them to blend in, gain freedom of movement, and avoid monitoring and surveillance. Rethinking our current identity credentialing system is a great place to start.

Barber is the director of the Center for Identity and the AT&T Foundation Endowed Professor in Engineering at The University of Texas at Austin.


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