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There's an app for that." This statement summed up the ease with which these hackers are accessing all kinds of information online.
The new program for infecting users' computers is called Zeus; and the program is so hacker friendly that even an inexperienced hacker can operate it.
The most common technique involves combining a real social security number with a name and birthdate other than the ones associated with the number.
Synthetic identity theft is more difficult to track as it doesn't show on either person's credit report directly, but may appear as an entirely new file in the credit bureau or as a subfile on one of the victim's credit reports.
Someone can steal or misappropriate personal information without then committing identity theft using the information about every person, such as when a major data breach occurs.
A later unpublished study by Carnegie Mellon University noted that "Most often, the causes of identity theft is not known", but reported that someone else concluded that "the probability of becoming a victim to identity theft as a result of a data breach is ... More recently, an association of consumer data companies noted that one of the largest data breaches ever, accounting for over four million records, resulted in only about 1,800 instances of identity theft, according to the company whose systems were breached.Victims might only learn of such incidents by chance, for example by receiving court summons, discovering their drivers licenses are suspended when stopped for minor traffic violations, or through background checks performed for employment purposes.It can be difficult for the victim of a criminal identity theft to clear their record.If the hacker were to gain this information, it would mean identity theft or even a possible terrorist attack.Identity theft may be used to facilitate or fund other crimes including illegal immigration, terrorism, phishing and espionage.
There are cases of identity cloning to attack payment systems, including online credit card processing and medical insurance.