ACFCS Financial CrimeCast

Synthetic ID Fraud - Frankenstein and the Future


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On this episode, we’re exploring how to fight Frankenstein – well, Frankenstein fraud anyway, another name for the rapidly growing scourge of synthetic ID fraud. It’s not a new issue, but synthetics continue to be an immense challenge for financial institutions, responsible for tens of billions of losses.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle