Connecting the Dots: Identifying and Mitigating Synthetic Identity Fraud


Posted on in Presentations

Synthetic identity fraud is a growing problem, with the industry struggling to identify, let alone mitigate, this threat. Hear a Federal Reserve expert discuss this complex fraud, collaborative efforts to improve detection and mitigation (including efforts to develop a common definition for this fraud and an industry toolkit), and potential mitigation strategies to stifle these fraudster attacks.


Participants
Michael Timoney

Speaker

VP Secure Payments, Federal Reserve Bank of Boston

Anti-Fraud Identity

fraud hackers & threats


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