IDENTITY FRAUD AS A BORDER RISK: METHODS OF IDENTIFICATION AND PREVENTION

Identity imposture represents one of the major threats to border security, having direct implications for combating illegal migration, transnational crime, and terrorism. The purpose of this research is to analyze identity imposture as a major risk to border security, as well as to identify effective methods for detecting and preventing this phenomenon.

The research is based on methods of legal-dogmatic analysis, normative analysis of the applicable national legislation, and the examination of operational practices used in border control. The main results highlight that advanced document verification, the use of biometric technologies, and the operation of integrated information systems constitute essential tools for identifying attempts of identity imposture, while interinstitutional cooperation, information exchange, and continuous professional training of border personnel significantly contribute to reducing the associated risks.