How the criminals build these identities to commit fraud


Problem

"Frankenstein ID's" refer to synthetic identities - a new type of fraud carried out by criminals that have created fictitious identities which are pieces of mismatched identities, some fake, some real, some even deceased.

Write a 2 pages paper describing the origin of this type of identity theft, how these criminals build these identities to commit fraud, and who are the likely targets of such fraud. Research and describe two cases of "Frankenstein" identity theft.

The response must include a reference list. One-inch margins, double-space, Using Times New Roman 12 pnt font and APA style of writing and citations.

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Other Subject: How the criminals build these identities to commit fraud
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