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The fact remains that the very data that is readily available across all conduits of transactions – from phone numbers to SocialSecurity numbers – are there for the taking, across all manner of firms, and can be used as building blocks to create sophisticated ways to defraud the innocent.
Barnhardt related that with the advent of chipcards in the United States, fraudsters have been looking for new avenues through which to continue their criminal enterprises. Yet a GIACT identity test revealed no fewer than 590 applications where SocialSecurity numbers were used to open accounts for people who were deceased.
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