![]() The Department's criminal investigation into this matter is ongoing. Several subjects have been identified in this criminal enterprise scheme. ![]() DPS Special Agents and our counterparts in other impacted states initiated a criminal investigation, including the Federal Bureau of Investigation and Homeland Security Investigations. In December 2022, the third-party payment services vendor alerted DPS to an increase in customers challenging credit card charges for online transactions. ![]() ![]() We have determined that international criminal actors used personal information illegally obtained from outside sources to create fraudulent online accounts. The Department of Public Safety (DPS) and the Department of Information Resources (DIR) recently identified fraudulent activity that resulted in sending replacement driver licenses to unauthorized parties. ![]()
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