Identity Fraud Map Novels & Stories

Ferisha asked. "Yes, I use three identities. three identities. Is there a problem with that?" Valentino asked a little surprised when he saw the detective's probing face. "But you can get caught in cases of fraud or document falsification if you continue to use a false identity," Ferisha said sharply.

"Completely. Real signatures show natural micro-variations based on input device and behavior patterns. These are too consistent. Mathematically precise in ways human behavior never is." He moved to the next screen. "IP addresses from fraudulent transactions traced to three physical locations. One in Edinburgh — Catherine Sterling's estate. One in London — Sienna Hargrave's primary office. One in Singapore — a shell company registered to Sienna's holdings." Lewis looked at the map. Catherine providing access. Sienna providing infrastructure.

“I don’t know how they are here so fast but if they are here and they didn’t go past Raphael and Justin at the gate and Phillip has insiders. You need to clear them out once all of this is over” Beth said to her “Phillip has insiders, everybody knows that. We just don’t know who they are and if you keep killing them, we wouldn’t find out who they are or how many of them are in the house so you have to be careful” Sally said to her

After a few tense minutes, it stopped. "Well," Dr. Elias said, his voice tight. "It seems your hunch was right, Mr. De Martel. Three of these individuals have quite the rap sheet. Theft, arms dealing, even kidnapping for ransom." He announced. My stomach clenched. This was no coincidence. "Anything on their location?" I asked desperately to get a hold on these criminals. Dr. Elias shrugged helplessly. "The locations in their files are almost certainly fake. These types rarely keep an updated address on file." He professed.

"I'm going to tell you what we know and then I want to hear what you know. Because none of us has the complete picture alone." She presented Petra's map. The room was very quiet while she presented it. When she finished Thessaly spoke first. "Our intelligence shows three additional operational locations not on your map," she said. She opened a document. "Here. Here. And here." Seraphina's advisor placed a folder on the table. Victim names. More than Petra's list. Ysolde's people contributed financial intelligence that closed two of the gaps Petra had flagged. By the end of two hours the map was significantly larger and significantly clearer than anything any single community had possessed wa

They have traced my bank card usage by matching it with my fake name. “Are you sure that they don’t know who you really are?” I ask. “Positive. I have a house and everything set up in Mac’s identity. They think that’s me and my house and have no idea who I really am.” I shrug. “If you say so.” “What’s that supposed to mean?” “It means my father is an intelligent man. An evil, intelligent man and if he smells a rat he will find out your real identity as easy as pie.” “He won’t.”

“Because I have a thing for bitches with shady pasts. Anyways, I ran a facial recognition through plenty plenty of databases around the globe for women, or children whom matters her appearance. I came up with a lot of names. Like finding a thin hay stick in a hay stack.” He looked at me. “Anything else you got for me?” I was silent for a moment, flashing through my memory banks for anything helpful. “I am guessing the boy is not on any record too.” “Yep.” “Tell me. How can someone pulled this off?” “Well-” He Left his seat and grabbed himself a juice box. “ they either had a real identity before and now they have a made up one or they had a fake identity and not they have a real one Or-”

Chloe asked curiously. "He said it's from his mom's old stuff hidden away." Blake replied as he had already interrogated the boys earlier. With the help of Zane and Bryce, Damien, spread the map on the wall just beside the television as he went on to explain. "As you can see, there are several, false locations which have made it hard to detect the right coordinates." He explained. "Is it just like with IP address?" Bryce asked. "Exactly! Just like how hackers manipulate fake IP addresses to avoid being traced, that's how this map was constructed." Damien explained further.