Category
Finance Insurance
Synthetic IDs, phony employers among auto borrower fraud trends
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Frank McKenna, co-founder and chief fraud strategist at risk management firm Point Predictive, says synthetic identity fraud entails a completely phony persona generated with a “hodgepodge” of details, such as one person’s Social Security number, another party’s name and an address unrelated to either.
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By:
John Huetter
September 22, 2021 05:22 PM
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