Synthetic
Basics & Background In layman’s terms, a synthetic ID is created when a fraudster takes a real or fake social security number (SSN), builds a…
This is part two of our series on Synthetic ID’s. For part one: check out Intro to Synthetic ID’s From a Former FBI Fraud Fighter …
Let’s begin this section by clearly stating the obvious, which is that it’s completely up to you and your legal beagles to determine what basis…