Synthetics in Your Marketplace: Who's Hiding in your Customer, Seller & Worker Bases? скачать в хорошем качестве

Synthetics in Your Marketplace: Who's Hiding in your Customer, Seller & Worker Bases?

Meet Michael Smith: the most common name for a synthetic identity. You likely have fake Michael Smiths and other synthetic identities in your marketplace ecosystem. These identities are typically based on real people but created by transposing or tumbling one or more identity elements within their name, Social Security number, and/or date of birth. According to the U.S. Department of Justice, this type of fraud is the fastest-growing financial crime. If left unchecked, it could cost close to $5 billion in 2024, according to a recent report by Socure. In this presentation, synthetic identity expert Mike Cook (he coined the term) will discuss the evolution of synthetic identities, deliver an analysis of methods used to perpetrate it, and identify trends in synthetic identity fraud. Cook will also share best practices and strategies for protecting your marketplace’s integrity while combating this insidious drain on revenue and operations.