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What You Need to Know about Synthetic Identity Fraud

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Synthetic identity – a new path for government fraud?

Unlike traditional identity fraud, where someone steals and misuses a person’s actual identity, perpetrators of SIF start with a single piece of legitimate personal data – usually a Social Security number – and build a fake identity around it using a bogus address, phone number, and other basic information.
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Legal requirements for financial institutions on adverse media screening

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