In this video, we dive into what Synthetic Identity Fraud is, how to spot it, and how it affects banks & consumers.
I cover first party fraud and third party fraud in depth to give you a complete overview on fictitious identities and suspicious identifiers.
I also discuss methods scammers and fraudulent individuals can use to create or steal identities including piggybacking, frankenstein identities, and fraudulent connections.
Austin Lee has been a AML and cyber fraud prevention expert for over +8 years and has worked at multiple top banks including Bank of America and Citibank.
His mission is to provide cutting edge solutions and simple strategies to prevent fraud.
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What is Synthetic Identity Fraud?
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