Synthetic Identity Fraud Using AI-Generated Documents
Criminals create fake IDs, passports, and official documents using AI, making synthetic identities nearly impossible to detect visually.
RED FLAGS TO WATCH FOR:
Perfect-looking documents with inconsistent data
New identities with limited history
Documents that seem 'too perfect'
Mismatched information across sources
WHAT EMPLOYEES SHOULD DO:
Use multi-factor verification processes
Cross-reference multiple databases
Implement biometric verification when possible
Train staff on document authentication