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.

Download the resource to learn more.

Want to learn more?

Contact us to learn more about Socure's industry-leading identity verification and trust platform.
We look forward to hearing from you!

© Copyright Socure. All rights reserved. US Patents #9,147,117 and #9,300,676. ISO 27001 Certified