Known name Id theft victim here due to thrives knowing just enough to bypass security measures. The crimes were done at Walmart FinTech centers. I didn’t know about anything until debit cards in my name started showing up at my home address. The Fintechs have over 1000 accounts using various bits of my information. Definitely a laundering scheme being committed. One fintech is suing me for fees and negative account balances. The ID used to open the account was a Superbad movie Hawaii ID with no link to name or address. I never lived in Hawaii.

And yes, it’s all been reported to cops, credit bureaus, FBI, FTC, etc but nothing is done unless I sue the fintechs for info.