Seth Moulton quote
Even if a financial institution rejects an initial application by an individual using a synthetic identity, credit bureaus create a record from the transaction based on the fraudulent credentials. Consequently, the record can be used repeatedly by a fraudster to establish a fake identity used to commit financial and other types of fraud.
Seth Moulton
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Financial, Other, Types, Synthetic, Fraud, Fraudulent, Record, Individual, Institution, Identity, Fake, Repeatedly, Commit, Transaction, Establish, Create, Used, Initial, Using, Even, Based, Credentials, Credit, Application, Rejects, Consequently
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