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Report - Guardian

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The LSE Identity Project <strong>Report</strong>: June 2005 115One unintended repercussion of ID card systems is that they can entrench wide-scalecriminal false identity. By providing a one-stop form of identity, criminals can easilyuse cards in several identities. Even the highest integrity bankcards are available asblanks in such countries as Singapore for several pounds. Within two months of theissue of new Commonwealth Bank high security hologram cards in Australia, nearperfectforgeries were already in circulation.Even the police agree with this assessment and recognise the potential for forgery andfraud within an ID system. According to ACPO:“It should be recognised that whatever scheme is introduced acriminal somewhere will try to find a way around, or through, it.Therefore there will have to be a system of continual monitoring andreview to adapt and change procedures where necessary.” 300This conundrum has been debated throughout the world. It is based on the simple logicthat the higher an ID card’s value, the more it will be used. The more an ID card is used,the greater the value placed upon it and, consequently, the higher its value to criminalelements.The potential for forgery and fraud is one of the most persuasive arguments againstidentity cards in the United States. There is considerable concern over the problem ofidentity theft, but many observers believe that the centralization of personal informationwould increase the risk of identity theft, fraud and the use of personal data by organisedcrime.There appears to be a powerful retributive thread running along the law and orderargument. Some people are frustrated by what they see as the failure of the justicesystem to deal with offenders, and the ID card is seen, at the very least, as having anirritant value.It is impossible to provide a comparative assessment that would link the existence of anational identity card with the overall level of crime in each country. It is, however,possible to draw certain inferences by assessing crime trends across Europe.300 ACPO memorandum to the House of Commons - Home Affairs - Written Evidence, April 2004,http://www.publications.parliament.uk/pa/cm200304/cmselect/cmhaff/130/130we02.htm

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