Scratching The Surface – Synthetic Identity fraud

Synthetic Identity Fraud. The biggest buzzword right now in the world of financial crime. But what is it? Over the last few years I have delivered several presentations around synthetics and each time I ask two questions: Who in the room has ever heard of synthetic identity fraud? Of those, who can define it? Luckily …

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Weaponizing Vulnerability: COVID-19 Fraud

We shudder at the word…vulnerable…people feel exposed, violated, insecure, and taken advantage of. And this is where fraudsters thrive. During times of uncertainty, misinformation, and rapid change, fraudsters prey on those caught in the storms of life. While the globe is shutting down, fraudsters are waking up. Vulnerability is certain and the first step in …

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