Creating a new identity explains in detail how people use the borrowed identity for fraud. There are fundamentally three types of identities (other than the one you’re born with); Created, Forged, and Stolen. From the point you transfer his or her identity to you, you are that person. This process is more complicated if you have a criminal record (and thus have fingerprints on record). This can be problematic if caught with the stolen identity, since the authorities think they have someone else. 1) Research the process to assume a new identity in the United States. 2) Provide a step-by-step checklist for someone to follow (which will prove how easy this process is for identity thieves). 3) List the type of information you can find on any person you are searching for on the Internet. 4) Detail your findings by compiling a list of websites that you used to gather personal data on your target. 5) Compile a list of data broker agencies/sites that collect data on citizens.

Creating a new identity for fraudulent purposes is a complex process that involves acquiring and manipulating personal information. In the United States, assuming a new identity can be done through various means such as creating, forging, or stealing identities. To understand the process of assuming a new identity, it is essential to examine each of these types in detail.

1) Created Identity: A created identity involves fabricating an entirely new persona using fictitious personal information. This process typically begins by selecting a name, date of birth, and other identifying details that have no existing records. Once the initial information is established, supporting documentation such as a birth certificate, driver’s license, and social security number may be forged to further solidify the created identity. This process requires proficiency in document forgery and knowledge of the necessary legal and bureaucratic procedures involved.

2) Forged Identity: Unlike a created identity, a forged identity involves using an existing person’s information, usually acquired through theft or deception. This could include stealing another individual’s identification documents, such as a driver’s license or social security card, or using information obtained through phishing scams or data breaches. By assuming the stolen identity, the fraudster gains access to the victim’s personal and financial accounts as well as their existing credit history, which can be exploited for personal gain.

3) Stolen Identity: Stolen identities refer to cases where an individual’s personal information, such as their social security number, credit card details, or bank account information, is acquired without their knowledge or consent. This can be done through various illegal activities, including hacking, phishing, or dumpster diving. Once the thief obtains the necessary information, they can use it to manipulate the victim’s financial and personal records or take on their identity entirely.

To understand the ease with which identity thieves can assume new identities, a step-by-step checklist can be provided. However, it is crucial to emphasize that this information is strictly for academic purposes and must not be used for illegal activities:

Step-by-Step Checklist for Assuming a New Identity:

1. Select a type of identity to create, forge or steal.
2. Research and compile a list of personal information required for the chosen identity, such as name, date of birth, address, and Social Security number.
3. Acquire the necessary documents, either by creating forgeries, stealing existing ones, or purchasing fake identification documents.
4. Establish a digital presence for the new identity, such as creating a social media profile or an email account.
5. Use the acquired identity to open bank accounts, apply for loans or credit cards, and establish utility services.
6. Continually monitor and maintain the fraudulent identity by ensuring that bills are paid, documents are updated, and discrepancies are avoided.
7. Exploit the assumed identity for personal gain, such as accessing financial accounts or committing fraud.

Moving on to the type of information that can be found on the internet, it is important to acknowledge that an extensive amount of personal data is easily accessible thorough online platforms.