WHITE PAPER

Anatomy of an Alleged PPP Synthetic Identity Fraud Deal

In late August, two South Florida men were arrested on bank fraud conspiracy charges in association with creating more than 700 synthetic identities to steal in excess of $3 million in COVID-19 relief funds.

In this white paper, we'll share details about how the case unfolded, how the perpetrators were caught, and how businesses can mitigate the risk of synthetic identity fraud moving forward.

Download the white paper today to learn more.