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What is Synthetic Identity?

What is Synthetic Identity?

A thief who doesn't exist. Using a synthetic identity makes anyone practically invisible, unable to identify who is really behind the synthetic ID. That's not a trick question; it's the problem investigators of synthetic identity fraud (SIF) have to deal with. SIF is...

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Creating a new identity

Creating a new identity

Let's dig a bit into what we mean by identity. At the fundamental level, it's your name/face, i.e., people know you by your name and face. It's possible to change both the name via an affidavit before a court, and the look via plastic surgery, but this is all you have...

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How a fugitive escapes

How a fugitive escapes

With their rictus faces and ashen complexions and the prospect of long jail sentences, the Bernie Madoffs of the world, Rogue accountants, lawyers, and hedge fund managers go meekly into federal courts. A little plastic surgery.  A large sum of money may buy you a...

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