Darknet Investigations – Fraudulent Identities Two New York residents were sentenced for selling and conspiring to transfer false identification...
Tag Archive for: Synthetic Identity
Fantasy and breeder documents are produced in the United States and shipped to countries on every continent. Since early...
NC: Three Plead Guilty to Conspiracy to Defraud Financial Institutions and Other Credit Issuers
Lisa McElhaney / / / Press ReleasesDefendant had been a Medicaid provider and used the names of actual Medicaid recipients Shawn Franklin, Anthony Maryland, and...
LexisNexis Fraud Intelligence Synthetic Score improves synthetic identity fraud detection
Lisa McElhaney / / / IndustryLexisNexis Risk Solutions unveiled LexisNexis Fraud Intelligence Synthetic Score, a new product designed to help businesses mitigate synthetic identity fraud....
Fraud and security departments converge on battle against ‘synthetic identities’
Lisa McElhaney / / / News AlertSC Magazine – Synthetic identity fraud is the use of artificially constructed identities, fake or mismatching personally identifiable information...
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