Press Kit
The Research:
Three Years in the Shadows
Every fraud technique in Synthetic Identity is based on documented reality. The human drama is fiction. The crime methodology is fact.
Scott spent three years studying how synthetic identity fraud actually works, from the creation of fictitious identities to the sophisticated methods used to age credit profiles and extract millions from financial institutions. His primary sources included FBI case files on major fraud rings, federal court documents from real prosecutions, published research from the Federal Reserve on synthetic identity losses, and interviews with people on both sides of the issue.
Synthetic identity fraud costs U.S. lenders an estimated $6 billion annually, making it one of the fastest-growing financial crimes in America. It was this collision of technical sophistication, human drama, and staggering scale that convinced Scott the subject deserved a thriller, not just a headline.
His standard for the book: authentic, not instructional. A fraud investigator should read it and nod. A wannabe criminal shouldn't be able to replicate it step by step.
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