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EC-Council

312-50V12 · Question #188

A large organization is investigating a possible identity theft case where an attacker has created a new identity by combining multiple pieces of information from different victims to open a new…

The correct answer is D. Synthetic Identity Theft. This question tests knowledge of identity theft classifications, specifically how attackers construct fraudulent identities using combined data from multiple victims.

Submitted by jian89· Mar 4, 2026Information Security and Ethical Hacking Overview

Question

A large organization is investigating a possible identity theft case where an attacker has created a new identity by combining multiple pieces of information from different victims to open a new bank account. The attacker also managed to receive government benefits using a fraudulent identity. Given the circumstances, which type of identity theft is the organization dealing with?

Options

  • AIdentity Cloning and Concealment
  • BChild Identity Theft
  • CSocial Identity Theft
  • DSynthetic Identity Theft

How the community answered

(28 responses)
  • A
    4% (1)
  • B
    7% (2)
  • C
    11% (3)
  • D
    79% (22)

Why each option

This question tests knowledge of identity theft classifications, specifically how attackers construct fraudulent identities using combined data from multiple victims.

AIdentity Cloning and Concealment

Identity Cloning and Concealment involves an attacker fully assuming a single real person's existing identity to live as that person, not creating a new composite identity from multiple victims.

BChild Identity Theft

Child Identity Theft specifically targets minors by using a child's real personal information (typically their SSN) to commit fraud, rather than synthesizing data from multiple sources.

CSocial Identity Theft

Social Identity Theft refers to hijacking a victim's social media accounts or online personas, which does not involve creating a new fraudulent identity from combined real-world data to obtain financial or government benefits.

DSynthetic Identity TheftCorrect

Synthetic Identity Theft involves combining real information from multiple individuals (e.g., one victim's Social Security number with another's name and address) to create a entirely new, fictitious identity. This fabricated identity is then used to commit financial fraud such as opening bank accounts or obtaining government benefits, which precisely matches the described scenario.

Concept tested: Classification of synthetic identity theft type

Source: https://www.ftc.gov/business-guidance/blog/2021/03/synthetic-identity-fraud-what-it-is-why-it-matters

Topics

#identity theft#synthetic identity#fraud#social engineering

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