There are issues with fraud rings using synthetic identity and other fraud typologies including out of Glendale, CA.
(<a href="https://www.ice.gov/news/releases/los-angeles-area-man-pleads-guilty-bank-fraud-role-credit-card-bust-out-scheme-used" rel="nofollow noreferrer">https://www.ice.gov/news/releases/los-angeles-area-man-plead...</a>)