1. Moscone West 2006

This session will be a discussion on how the usage of synthetic identities has historically evolved and what the future holds as it relates to identity scams. These scams span all industries from immigration to medical and health, to political and even retail. We’ll review the underlying data points that build these identities and the data sources that aggregate them.

Pre-Requisites: Basic understanding of credit bureaus and financial frauds.

Participants: