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Chapters & Sections (56)
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3:10
Initial Credit Check and Discrepancy
4:12
Explaining the Discrepancy
5:43
Reason for Using Alternative Social Security Number and Name
6:45
Applying for Secured Credit Cards and Creating Synthetic Identity
7:18
Using Synthetic Identity to Obtain Unsecured Credit Cards
7:48
Creating a Synthetic Credit Profile and Applying for Mortgage
8:51
Using Alternative Social Security Number to Apply for Credit Cards Online
10:25
Re-polling credit report and inquiries showing up
10:56
Address issues with mailboxes etc and ups store
11:26
Synthetic identity and inquiries showing up on credit report
11:57
Mortgage company and hiring employees
12:27
Getting secured credit cards and mailing address issues
14:01
Creating False Profiles and Credit Cards
14:31
Using the Credit Cards and Creating More Profiles
15:02
Creating a Driver's License and IDs
15:33
Modifying the IDs to Hide Personal Information
17:07
Using Transparencies to Overlay Font
17:38
Printing on Reverse Transparency Paper
18:08
Gluing and Trimming the ID
19:41
Creating Multiple Fake IDs
20:42
Using a fake ID to open a bank account
21:13
Confronting the Bank Employee with a Fake ID
21:43
Creating a Checking Account and Credit Cards with the Fake ID
22:47
Monitoring Credit Scores and Exploring Loan Options
23:50
Using Shell Companies and Business Phone Numbers to Create Fake Identities
24:21
Forwarding Business Lines to Abandoned Houses and Using Mailboxes
24:52
Ordering Credit Cards and Mailing Them to Private Mailboxes
25:23
Providing Fake Utility Bills to Credit Card Companies
26:54
Using Trial and Error to Build Perfect Credit
27:28
Using Multiple Credit Cards to Improve Scores
28:00
Applying for Personal Loans and Credit Cards
29:03
Bank Loan Denials and Credit Score Drop
31:06
Financial Struggles and Foreclosure
32:10
Credit Card Fraud and Synthetic Identity
33:12
Encounters with Scammers
34:14
Being Asked to Commit Fraud and Refusal
34:45
Consequences of Getting Caught and Betrayal
35:16
Synthetic Identity Creation and Credit Card Fraud
36:19
Obtaining Social Security Numbers and Fake Birth Certificates
37:20
Obtaining Fake Documents and IDs
38:55
Using the Synthetic Identity to Register to Vote and Obtain Credit Cards
39:26
Obtaining a Driver's License and Other Documents with the Synthetic Identity
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 6m⏭ 1
1h 18m⏭ 4
1h 14m⏭ 2
2h 0m⏭ 2
1h 9m⏭ 3
38m
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m
49m