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Texas Driver's License Incident (Foreign Fraud)
Texas Department of Public Safety ^ | 6 September 2024

Posted on 09/06/2024 1:14:42 PM PDT by MeneMeneTekelUpharsin

The Department of Public Safety (DPS) and the Department of Information Resources (DIR) recently identified fraudulent activity that resulted in sending replacement driver licenses to unauthorized parties.

We have de1termined that international criminal actors used personal information illegally obtained from outside sources to create fraudulent Texas.gov online accounts. No DPS systems were breached.

In December 2022, the third-party Texas.gov payment services vendor alerted DPS to an increase in customers challenging credit card charges for online transactions. DPS Special Agents and our counterparts in other impacted states initiated a criminal investigation, including the Federal Bureau of Investigation and Homeland Security Investigations.

(Excerpt) Read more at dps.texas.gov ...


TOPICS: Crime/Corruption; Foreign Affairs; Government; News/Current Events
KEYWORDS: crime; dl; driverlicenses; foreign; fraud; texas
Wonder why we're hearing about this now. This happened at the end of 2022. Anyone hear about this? Does the media cover ANYTHING important any more?
1 posted on 09/06/2024 1:14:42 PM PDT by MeneMeneTekelUpharsin
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To: MeneMeneTekelUpharsin

When I was primarily doing RICO insurance fraud, I discovered that the local Mexican Consulate was pumping out false identification cards. It got me so irked that I issued both a subpoena re PMK and a subpoena duces tecum which was served on the consulate hoping that that consulate would waive diplomatic immunity. Unfortunately , the consulate didn’t respond and my client, a very large insurance company, didn’t want me to make waves.


2 posted on 09/06/2024 1:37:51 PM PDT by thegagline (Sic semper tyrannis! Trump & Vance, 2024! (Formerly) Goldwater & Thomas Sowell in 2024)
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To: thegagline

Looks like the FBI is more concerned about Bible-based conservatives than ANYTHING else.


3 posted on 09/06/2024 2:02:33 PM PDT by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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