Most common New Identity change mistakes

by | Jan 8, 2021 | Anonymous Living, Anonymous Travel, New Identity | 1 comment

Starting a New Life: Legal Methods for Creating a New Identity

Many people invent new identities to start over, escaping past troubles. Creating a new identity can be challenging. Legal steps must be taken to ensure a fresh start without breaking any laws. This guide will help you understand common mistakes and provide strategies for creating a new identity legally and safely.

The Role of the Government in Identity Change

The government plays a crucial role in identity change. They provide the necessary documentation for changing your Social Security Number (SSN) and other official records. Without government support, creating a new identity legally is impossible.

You need to inform them of your current situation, especially in abuse or identity theft cases. Exhaust all other options before relying on government assistance for a new identity.

When legally changing your identity, you must petition the court. This process involves submitting a name change form and paying any required fees. Once approved, you will receive a court order to update your identification documents. Always keep this court order safe, as you may need it to prove the legality of your name change.

Avoiding Fake Documents and Bogus IDs

Many people make the mistake of purchasing fake identification. Fake IDs might look real but will fail online verifications, making them useless. Numerous websites offer counterfeit driver’s licenses, which will be rejected when used.

Online verification systems are prevalent, and establishments adopt handheld devices for instant verification. Using fake IDs can lead to severe legal consequences and is not a viable option for creating a new identity.

Instead, focus on obtaining genuine documents. Start by securing a certified copy of your new birth certificate. This document is crucial as it is the foundation for obtaining other identification documents. Next, use your new name to apply for a new driver’s license and passport. Ensure that all documents are consistent to avoid suspicion and legal issues.

Eliminating Bad Debts

People often rack up debt or even fake their death to escape financial troubles. This approach is irresponsible and illegal. Without leaving traces, you can’t completely sever ties between your old and new identities. The only way to achieve a debt-free new identity is to avoid accruing debt in the first place. Reducing the number of people searching for you increases the chances of successfully creating a secure new identity.

Consider hiring a financial advisor to help you manage and pay off any debts before starting your new life. This step is crucial because it prevents creditors from pursuing you after your identity changes. Additionally, establishing a new credit history under your new identity will be easier without the burden of old debts.

Keeping Your New Identity a Secret

One of the most significant challenges is keeping your new identity a secret. Once you have created a new identity, tell no one. Move to a new location, away from friends and family. Bragging about your new identity can reveal your past, and sharing your secret can make you vulnerable. Trusting someone with this information gives them power over you. You can’t feel safe until your new identity is completely hidden.

Changing your appearance can also help maintain your new identity. Consider altering your hairstyle, dressing differently, or even adopting new mannerisms. These changes can make it harder for people from your past to recognize you. Additionally, avoid visiting places you frequented before your identity change to minimize the risk of being recognized.

Understanding Synthetic Identity Theft

Synthetic identity theft involves creating a new identity by combining natural and fake information. Thieves use stolen personal information to create fake accounts and make fraudulent purchases. This type of fraud often goes undetected because there is no single victim. Thieves can keep accounts open for months or even years before the fraud is discovered. They build a good credit history to benefit from an enormous windfall later. Some fraudsters pose as victims to restore their credit lines and commit more fraud.

How Synthetic Identity Works

Synthetic identity thieves steal personal information like Social Security Numbers (SSNs) and combine it with fake details. They create fake accounts and make purchases. Some undocumented immigrants use fake SSNs to access financial services. This is still fraud, but these individuals are not stealing money; they want access to bank accounts and credit cards for payments and purchases.

Detecting Synthetic Identity Theft

Detecting synthetic identity theft is challenging. Financial institutions often struggle to identify this type of fraud. Thieves may appear as legitimate clients with poor credit history. They build a responsible credit history before defaulting, making it seem like the account belongs to a genuine person. This tactic, known as bust-out fraud, makes detection difficult.

Regularly monitor your credit reports for suspicious activity to protect yourself from synthetic identity theft. Consider using credit monitoring services that alert you to changes in your credit file. If you notice any unauthorized accounts or transactions, report them immediately to the credit bureaus and the affected financial institutions.

Synthetic vs. Traditional Identity Theft

Traditional identity theft involves using stolen personal information to open accounts and make purchases. Victims often discover the fraud through their credit report or when alerted by a bank or collection agency. Synthetic identity theft is different because it involves creating a new identity with fake information, making it harder to track. Victims of traditional identity theft can flag and freeze their credit files and are usually not held liable for fraudulent accounts.

Practical Steps to Create a New Identity

  • Legal Name Change: You can legally change your name by filing a petition with the court and obtaining a name change order.
  • New Social Security Number (SSN): Apply for a new SSN through the Social Security Administration, explaining your situation (e.g., abuse, identity theft).
  • New Documentation: Use your new name and SSN to obtain a new driver’s license, passport, and other identification documents.
  • Clean Credit History: To build a clean credit history, open new bank accounts and credit lines. Avoid any links to your previous identity.
  • Relocate: Move to a new location where no one knows you. This helps prevent connections to your old identity.
  • Sever Ties: Cut off all contact with friends and family from your past life. This is crucial to maintaining your new identity.
  • Maintain Secrecy: Do not share your new identity with anyone. Keep all details about your new life private.

Case Studies: Successful Identity Changes

  • Witness Protection Programs: To protect themselves from retaliation, individuals in witness protection programs are given new identities. They receive new names and SSNs and are relocated to undisclosed locations. Government agencies manage this process, ensuring complete secrecy and protection.
  • Domestic Abuse Survivors: Some domestic abuse survivors change their identities to escape their abusers. They legally change their names, obtain new documentation, and relocate to start fresh. Support from government agencies and non-profits is crucial in these cases.
  • Identity Theft Victims: Severe identity theft victims might need to change their identities to recover from financial and personal damage. They work with authorities to obtain new SSNs and documentation, and they must meticulously build a new credit history.

Legal and Ethical Considerations

Creating a new identity legally involves following all necessary legal procedures. Attempting to change your identity for illegal purposes, such as escaping debt or committing fraud, is against the law. Working with legal professionals and following the proper channels is crucial to ensuring your new identity is legitimate and sustainable.

Consult with an attorney to understand the legal implications of changing your identity. They can guide you through the process and ensure all legal requirements are met. Additionally, consider the ethical implications of your decision and how it might impact others.

Conclusion: A Fresh Start with a New Identity

Creating a new identity is a complex and delicate process. It requires careful planning, legal compliance, and absolute secrecy. Following the steps outlined in this guide, you can legally and safely start a new life with a fresh identity.

Avoid the pitfalls of fake documents, eliminate bad debts, and maintain strict secrecy to secure your new identity.

If you would like to work with a professional team to help you transition to a life of freedom, contact Amicus Int. for new identity services today.