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What is Synthetic Identity Fraud?

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Manage episode 234096219 series 2509057
Indhold leveret af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

What is Synthetic Identity Fraud?

Subscribe: RadioPublic | Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn

Source: ThomsonReuters

Summary: In order to commit SIF or Synthetic Identify Fraud, fraudsters steal legitimate social security numbers from individuals who are not using their credit and/or have not established a credit file with the three credit reporting agencies. Fraudsters build and create synthetic identities by adding bogus addresses, names, and even fake social media accounts. This is when the real "fraud" begins with synthetic identity theft. Download the Podcast for more information!

Topics Discussed:
-Synthetic Identity Fraud/Theft
-How Bad Guy's Create Synthetic Identities
-What You Can Do?

Ruin a Bad Guy’s Day Radio Merchandise - 15% Off - Use Coupon Code: THANKYOU
-Coffee Mugs, T-Shirts, Hoodies
https://teespring.com/stores/ruin-a-bad-guys-day-radio

Contact Us:
https://www.ruinabadguysday.com/contact

Donate: Help Ruin a Bad Guy's Day Radio fight fraud!
https://donorbox.org/support-ruin-a-bad-guy-s-day-radio

Top VPN Services:
-Private Internet Access – PIA
-PureVpn
-IPVanish
-NordVPN

More Information:
Senate Bill 2155: Economic Growth, Regulatory Relief, Consumer Protection Act

Link: https://www.congress.gov/bill/115th-congress/senate-bill/2155
-Internet Crime Center - File a Complaint
-IC3.gov
-Secret Service.gov

Dashlane Password Management:

Check out AuditLock Fraud Consultancy:

Fraudnotfrog.com

Who Should Listen?
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer:
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.
Ruin a Bad Guy’s Day® is a registered trademark.

Visit: https://www.ruinabadguysday.com

  continue reading

27 episoder

Artwork
iconDel
 
Manage episode 234096219 series 2509057
Indhold leveret af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

What is Synthetic Identity Fraud?

Subscribe: RadioPublic | Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn

Source: ThomsonReuters

Summary: In order to commit SIF or Synthetic Identify Fraud, fraudsters steal legitimate social security numbers from individuals who are not using their credit and/or have not established a credit file with the three credit reporting agencies. Fraudsters build and create synthetic identities by adding bogus addresses, names, and even fake social media accounts. This is when the real "fraud" begins with synthetic identity theft. Download the Podcast for more information!

Topics Discussed:
-Synthetic Identity Fraud/Theft
-How Bad Guy's Create Synthetic Identities
-What You Can Do?

Ruin a Bad Guy’s Day Radio Merchandise - 15% Off - Use Coupon Code: THANKYOU
-Coffee Mugs, T-Shirts, Hoodies
https://teespring.com/stores/ruin-a-bad-guys-day-radio

Contact Us:
https://www.ruinabadguysday.com/contact

Donate: Help Ruin a Bad Guy's Day Radio fight fraud!
https://donorbox.org/support-ruin-a-bad-guy-s-day-radio

Top VPN Services:
-Private Internet Access – PIA
-PureVpn
-IPVanish
-NordVPN

More Information:
Senate Bill 2155: Economic Growth, Regulatory Relief, Consumer Protection Act

Link: https://www.congress.gov/bill/115th-congress/senate-bill/2155
-Internet Crime Center - File a Complaint
-IC3.gov
-Secret Service.gov

Dashlane Password Management:

Check out AuditLock Fraud Consultancy:

Fraudnotfrog.com

Who Should Listen?
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer:
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.
Ruin a Bad Guy’s Day® is a registered trademark.

Visit: https://www.ruinabadguysday.com

  continue reading

27 episoder

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