Recap: Bust Out Fraud, Ambassador Free Night At Kimpton & More

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  • As a retired certified fraud examiner I have always been curious as to how many synthetic identities are out there. It must be a significant number considering we have an estimated 10 million or so here in the country illegally and many must be working, driving cars, renting properties and, dare I say, voting. It seems synthetic identities might be quite useful for government benefits frauds, medical billing frauds and voter registration frauds in addition to identified bank frauds.

  • Chase closed all my accounts because they said I fit the bust out fraud pattern even after years of churning and 4 years specifically with them. I can't blame them as I took a lot of money from them, but it still stings.

  • Lol nothing like pitching your “anti-fraud” product by detailing in steps exactly how to commit fraud

    • Plenty of examples of DemonRats abusing PPP program as well. To be so biased to think its only the GOP is akin to sticking one's head up one's backside. Politicians on both sides of the aisle are corrupt. True change in ethics would require something akin to the Sherman Act and busting up the monopoly these two parties exert on the every day citizen.