The Real Identity Blog
Socure’s Real Identity Blog is the best source to learn about identity verification and fraud decisioning trends, news, and best practices.
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Unmasking a Synthetic Fraud Family in Detroit
The steady stream of nearly 200 financial applications from a single Detroit address revealed an unsettling truth: a real estate agent and her siblings had quietly built a shadow family of synthetic identities, complete with stolen and deceased Social Security numbers and a curious preference for Christmas Eve birthdays. Read on…
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