Synthetic identity fraud: Exposing the modern-day Frankenstein monster - Computerworld
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Moreover, a new breed of cybercriminals is inventing new identities using fabricated information based partly on real people who are either inactive or not yet registered in the credit system such as children, the elderly and the deceased. Fraudsters use these synthetic identities to apply for credit cards, automobile loans, and gain access to various types of credit facilities.
However, the multiple application attempts establish a placeholder profile among credit bureaus. Fraudsters can then gain a foothold and establish credit.
The challenge is that these fraud attempts tend to go undetected for years as there is no real consumer victim to alert financial institutions or the authorities. Compared to before, data is definitely more likely to be sold and traded illegally online today, possibly fueling the market for synthetic identity fraud.
Synthetic identities can be used to perform more complex and elaborate schemes as well. One example is when fraud syndicates open new bank accounts using these identities to funnel and launder stolen money that is ultimately used to further perpetrate criminal activities or finance terrorism.
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