Application fraud[ edit ] Application fraud takes place when a person uses stolen or fake documents to open an account in another person's name. Criminals may steal documents such as utility bills and bank statements to build up useful personal information. Alternatively, they may create fake documents. With this information, they could open a credit card account or Ioan account in the victim's name, and then fully draw it. Account takeover[ edit ] An account takeover occurs when criminals pose as a genuine customer, gain control of an account and then makes unauthorized transactions.
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Other Resources Required Documents Most services require documents for proof of identity , proof of authorized presence , and proof of Montana residency. Review all areas before visiting a driver licensing station to ensure you have the appropriate documentation to complete your transaction. Department of State a valid, unexpired passport card, issued by the U.
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