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The more an ID card is used, the greater the value placed on it, and consequently, the higher is its value to criminal elements. By providing a one stop form of identity, criminals can easily use cards in several identities. One unintended repercussion of ID card systems is that they can entrench widescale criminal false identity. Some legislative stories may also be included in specific news sections (e.g., stories about state laws concerning identity theft).

The sheer volume of online records, data entry errors, and identity theft can lead to misidentification. According to credit information giant TransUnion, the leading source of identity fraud is stolen employer records, followed by credit card cloning and mail theft. Many fee-based criminal records search services have sprung up, including a few operated by law enforcement agencies.

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