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Police and government authorities are investigating online fake ID stores supplying proof-of-age and other cards to Australian under-18s, who use them to buy alcohol and enter bars and clubs.

One popular site that has promoted itself through Facebook ads is Fakies.com.au, which sells a variety of cards with holograms for $60 each. The cards include NSW and Victorian fake student and proof of age cards, which list the date of birth.

Do you know more? Email asher.moses@fairfaxmedia.com.au

The site's Facebook page — which has 11,805 likes — has messages from dozens of happy customers, many of whom appear to be under 18. None would speak to Fairfax Media.

'Slight backlog in orders, aiming to have them all out by Wednesday,' the Fakies page admin posted yesterday.

Neven Gajic, listed as the owner of Fakies.com.au, refused to comment to Fairfax Media unless his name was not published.

More realistic fake NSW driver's licences can be bought from underground black markets on the web. One was obtained by journalist Eileen Ormsby as an experiment for her blog this week.

NSW Hospitality Minister George Souris said he was 'most concerned that some unscrupulous person is offering to sell fake identity cards to minors' and he had asked the NSW Office of Liquor, Gaming and Racing to 'investigate this without delay'.

'It is also a matter for police,' he said.

NSW Police urged people not to buy the cards as the use or possession of them could constitute a criminal offence. It could not say how many people had been caught trying to use one.

Detective Superintendent Colin Dyson, commander of the NSW Police fraud and cybercrime squad, said Fakies.com.au appeared to operate from Victoria and police had referred information regarding the site to Victoria Police.

It is understood Victoria Police are investigating but it declined to comment at this stage.

'The legality or otherwise of making, possessing and using these fake identification instruments is very much dependent on the intention of the maker and user,' said Dyson.

'If it is their intention to enter licensed premises using the cards, offences regarding the attempted entry into licensed premises may apply, depending on the jurisdiction and the local licensing laws applicable. There may even be criminal offences that may apply in certain states.'

Fakies.com.au has a notice on its site stating that its fake IDs are 'strictly for novelty use'.

Detective Superintendent Dyson said the cards on Fakies.com.au, while similar to legitimate forms of identification, were not exact copies. This meant the mere production of a card as a means of ID in NSW would not in itself constitute an offence unless it attempted to be a copy of a legitimate card.

'However, if the card presented, was false or misleading in the particulars it bears i.e. name, date of birth etc, and if it was produced to gain a financial advantage or to cause financial disadvantage, then a criminal offence punishable by 5-10 years may have been committed,' said Dyson.

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Internet marketer Nicholas Lowther, who operates fake ID sites including Fake-ID.com.au from Sydney, said he had stopped producing fake IDs and sold his ID machine after having his site hacked and being harassed and intimidated out of the market by a competitor.

Mr Souris said licensees who did not 'diligently check the bona fides of their customers' risked severe penalties.

The NSW Office of Liquor, Gaming and Racing (OLGR) said minors who use a false proof-of-age document to obtain alcohol were breaking the law and could face a maximum court imposed fine of $2200 or an on-the-sport penalty of $220. Minors caught using fake ID could also have their provisional driver's licence extended for an additional six months.

'Licensees need to ensure that anyone suspected of being a minor is asked to produce acceptable proof-of-age documents with photographs to establish that they are over 18,' the OLGR said.

'Acceptable evidence of age documents are specified in the Liquor Act and include a valid driver's licence, a NSW Photo Card issued by Roads and Maritime Services, or a passport.'

Licensees in NSW that sell alcohol to those under 18 risk on-the-spot fines of $1100 and a maximum court imposed fine of $11,000 or 12 months imprisonment. After three strikes they risk having their liquor licence suspended or new conditions imposed.

UNSW National Children's & Youth Law Centre's Lawstuff website lists the laws and penalties for Victoria, NT, QLD, SA and WA.

Asher Moses is the Technology Editor for Fairfax Media. He started his own gadget review website more than a decade ago at age 14 and has since written for most of Australia's leading technology publications. He has twice been named Young Australian Online Journalist of the Year by the Walkley Foundation.

Our counterfeit Medicare card arrived by courier from China just days after the buyer had deposited $350 cash in a Melbourne bank account.

'Wang', the local frontman of a forgery ring in Zhejiang, an eastern coastal province of China, promised us that the card would pass scrutiny by government officials and financial institutions.

'Medicare perfect,' he boasted.

Australia's 100-point identification check – in which you can claim varying points from birth certificates, passports and other officially produced documents – is the key to getting access to a host of critical services offered by government, law enforcement, business and financial sectors.

Opening a bank account, renting or buying property, registering a business and buying a mobile phone requires a person to present officially recognised forms of identification.

The problem is that new and commonly available digital imaging and printing technology is driving a boom in the manufacture of high-quality counterfeits.

Chemins qui montent mouloud feraoun pdf to excel. It's cheap and easy for organised crime, black market salesmen and potential terrorists to breach the ID-verification system.

Our counterfeit Medicare card was ordered via a popular Chinese social-media app that has in recent years become a marketplace for quasi-legal and illegal goods and services.

Wang, as he asked to be called, solicited for business through his profile on this app. He also offered false documents created using 'first-class techniques' that would defeat Australia's anti-counterfeiting and anti-forgery measures.

Buyer: Can people open a fake bank account with all your ID or will they catch the person?

'Will not (get caught),' Wang responded. 'My other customers already try it.'

Wang and his associates had a range of false documents on offer – Victorian and NSW driver's licences, school-identification cards, university diplomas and disabled-parking permits – all deliverable within a week of payment.

Each piece can be customised, allowing buyers to create a fake identity from scratch or to impersonate someone.

To demonstrate the counterfeiting ring's bona fides, Wang sent us photographs showing a boxes of blank cards, ready for hundreds of identities to be imprinted on them.

The quality of the counterfeit Medicare card, which accounts for 25 verification points under Australia's system, was described as 'high' later by law enforcement sources we consulted.

A digital sample of a Victorian driver's licence was an older version of the ID now available, but still valid and of 'good' quality. It would be worth 40 points.

'Once you've amassed 100 points the system is wide open,' the police source told Fairfax Media. 'You can also continue to build on that false identity by using it to apply for other legitimate pieces of ID.'

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Working in parallel to those conmen manufacturing fake ID documents are those who steal the identities of others by raiding rubbish bins and letterboxes, or scanning Facebook for personal details.

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In a 2015 report, the Australian Crime Commission warned that identity theft is a 'key enabler' of organised criminal activities.

'Stolen or false identities can be used by criminals to perpetrate frauds and to establish business structures and companies through which to facilitate crimes such as money laundering,' the ACC reported.

The welfare and tax systems are vulnerable to those who can vault identity requirements, and fraudsters can also 'gain unauthorised access to sensitive information or facilities, to conceal other criminal activities such as drug trafficking and procuring child exploitation material, and even to facilitate the commission of terrorist acts.'

In Victoria, the number of offences relating to making, possessing or using false documents has more than doubled in the past five years, according to the Crime Statistics Agency.

Operations range from kitchen-table counterfeiters using store-bought scanners and printers to highly sophisticated enterprises with international connections.

Last year, a joint state-federal investigation broke up a counterfeiting syndicate that tried to smuggle 5000 security holograms – used on NSW driver's licences – from China. Operation Mera also seized thousands of blank cards, electronic card templates, card readers, and fraudulent Australian and overseas identity documents.

Despite strict privacy laws and tightening digital security measures, the reality underpinning the counterfeiting and ID-theft black market is that it's remarkably easy to obtain and use stolen personal information.

.In one incident, a stolen driver's licence was used by a drug trafficker to buy a property in rural Victoria to manufacture large quantities of methylamphetamine and store a cache of firearms.

In another, documents, including a valid UK passport, were stolen from a garbage bin after someone had died and his belongings were being thrown out.

Details scraped from Facebook have been used to pass verification checks for major online gambling operators, allowing criminals to establish de facto anonymous accounts to hide or transfer money.

A false Medicare card inscribed with the name and number of a real person means someone can receive bulk-billed medical services – even though the magnetic strip does not work – due to a weakness in the government's electronic billing system.

Law enforcement sources also say that organised crime groups will buy IDs and other personal documents stolen during thefts and burglaries.

These IDs are then used to order untraceable mobile phones or facilitate crimes like money laundering, concealing the proceeds of crime, travelling interstate on an alias or importing drugs through the mail.

But entire identities can also be stolen without someone ever losing their wallet or misplacing a document.

One NSW victim, who asked to have her name withheld, discovered only by accident that someone in Melbourne had allegedly created a copy of her NSW driver's licence and used it open a bank account, get a credit card and obtain four mobile phones worth $5500.

'I have no idea how they got my details. I haven't had my licence stolen, my car or home has never been broken into. I've been told [by police] my identity details were found on a USB in a different state along with a lot of others.'

The alleged fraudster, Josephine Baldari, is currently facing more than 90 charges in Melbourne Magistrates Court relating to mail theft, making and using stolen IDs, obtaining property by deception and retaining stolen goods.

The operation allegedly involved Ms Baldari using a laptop computer and off-the-shelf printer and laminator to modify or create photo IDs and other documents, including Victorian and NSW driver's licences, birth certificates, and Centrelink concession cards.

The IDs were then allegedly used to open bank accounts, obtain credit cards and post office boxes and order mobile phones.

Among the documents said to have been discovered in a raid by police were other people's bank statements, automobile registration plates, pay slips and Visa cards.

cvedelago @theage.com.au