Synthetic Identity – A Rapidly Growing Global Issue

Explore the rapidly growing global issue of synthetic identity fraud in this 44-minute RSA Conference webcast. Gain insights from anti-fraud leaders in the UK and US as they discuss top e-fraud challenges and effective countermeasures. Delve into the emergence of synthetic identity fraud, examine transnational organized fraud ring examples, and understand its role in money movement. Learn about the implications of these risks, challenges faced by organizations, and strategies to combat these threats. Join presenter Amy Walraven, Founder and President of Humaitrix, and moderator Monica Koshgarian, Program Director of RSA Conference eFraud Global Forum, for an informative session on this critical topic in the ongoing battle against e-fraud.

Intro
Synthetic Identity Fraud is a global issue
Emergence of Synthetic Identity Fraud
Transnational Organized Fraud Ring Example
International $25 Million Case Example
Synthetics Role in Money Movement
Implications of these Risks
Challenges Organizations are Facing
How can organizations combat these threats?