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Search options questions only not deleted user 41938
1 vote
1 answer
114 views

Is it a crime to use a scam driving licence as ID online?

There is a question on Travel.SE about an apparent "international driving permit" that is confirmed in an answer to be a very well known scam. However it does appear to provide a card that looks like …
User65535's user avatar
  • 9,354
2 votes
1 answer
323 views

What identification must police officers provide to compel someone to follow their orders?

As I understand it, in the USA it is the law that if a police office gives one a lawful order it is a crime to not comply with that order. What does the police officer need to do to identify them as …
User65535's user avatar
  • 9,354
2 votes
2 answers
375 views

Is hiding your face enough evidence for police to suspect a crime and require you to expose it?

Apparently in the UK it is an offence to refuse to remove a face covering if asked by police who believe a crime may be committed. What is the threshold for this belief, and how does the crime have t …
User65535's user avatar
  • 9,354
0 votes
1 answer
160 views

Legality of 3rd parties requiring ID, indavidual providing false ID

While the government could change the law when requiring such identification, what is the current situation regarding such a request? … If a social media or pornographic web site started requesting government-issued identification documents today is there any law giving such a request legal standing? …
User65535's user avatar
  • 9,354
1 vote
1 answer
78 views

What does "reasonable and proportionate" mean wrt GDPR SAR ID requirements?

You should also not request formal identification documents unless necessary. One Data Controller that publishes their requirements is the Credit Industy Fraud Avoidance System. …
User65535's user avatar
  • 9,354
5 votes
1 answer
3k views

When does giving a false name online become illegal?

The answer indicates that it is illegal to supply a false identification document even without an intent to commit a further crime, under multiple rules including fraud, forgery and identity crimes. …
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