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What is Synthentic Identity Fraud?

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

What is Synthentic Identity Fraud?

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

What is Visa Merchant Purchase Inquiry Program (VMPI)? Interview with Fraud Expert Scott Adams from FraudPVP.com

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

HACKED! My Identity Has Been Stolen - Really!

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

Catch of the Day: Eleven Individuals from Lagos, Nigeria Indicted for Conspiring to Commit Wire Fraud

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

Question of the Week: What is Phishing, Vishing, and Smishing?

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

How Fraudsters Exploit Malware and Phishing for Financial Gain

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago

How to Identify and Protect Yourself from Tech Support Scams

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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11 months ago

Cleantech Con Artists: A True Vegas Caper - Interview with Author/Historian Jim Rossi

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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7 months ago

Got Chargebacks? Midigator's Trent Spratling Explains Chargeback Truths, Consequences, and Misconceptions

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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9 months ago

Catch of the Day: Credit Card Cloners Stole Thousands - Fraudsters Used Overseas Hackers to Get Card Numbers

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
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1 year ago
Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Automatic TRANSCRIPT

<p><span style="font-size: 14pt;"><strong>What is Synthetic Identity Fraud?</strong></span></p> <p><strong>Subscribe:</strong> <a href="https://radiopublic.com/ruin-a-bad-guys-day-radio-fraud-G4wqwp">RadioPublic</a> | <a href="https://itunes.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2">Apple Podcasts</a> | <a href="https://www.youtube.com/channel/UCNl93OdXvepisBlxoWVgj7w">YouTube</a> | <a href="https://open.spotify.com/show/4F8XIbIT3R9h8iMVGJnjC3">Spotify</a> | <a href="https://www.stitcher.com/podcast/ruin-a-bad-guys-day-radio">Stitcher</a> | <a href="https://tunein.com/podcasts/Business--Economics-Podcasts/Ruin-a-Bad-Guys-Day-Radio-p1163889/">TuneIn</a></p> <p><strong>Source:</strong> <a href="https://legal.thomsonreuters.com/en/insights/articles/synthetic-identity-fraud">ThomsonReuters</a></p> <p><strong>Summary:</strong> 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 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. <em><strong>Download the Podcast for more information!</strong></em></p> <p><strong>Topics Discussed:</strong><br />-Synthetic Identity Fraud/Theft<br />-How Bad Guy's Create Synthetic Identities<br />-What You Can Do?</p> <p><strong>Ruin a Bad Guy’s Day Radio Merchandise - <em><span style="font-size: 14pt;">15% Off</span></em> - Use Coupon Code: <span style="font-size: 14pt;">THANKYOU</span></strong><br />-Coffee Mugs, T-Shirts, Hoodies<br /><a href="https://teespring.com/stores/ruin-a-bad-guys-day-radio">https://teespring.com/stores/ruin-a-bad-guys-day-radio</a></p> <p><strong>Contact Us:</strong><br /><a href="https://www.ruinabadguysday.com/contact">https://www.ruinabadguysday.com/contact</a></p> <p><strong>Donate:</strong> Help Ruin a Bad Guy's Day Radio fight fraud!<br /><a href="https://donorbox.org/support-ruin-a-bad-guy-s-day-radio">https://donorbox.org/support-ruin-a-bad-guy-s-day-radio</a></p> <p><a href="https://ruinabadguysday.podbean.com/p/vpn-services/"><strong>Top VPN Services:</strong></a><br />-Private Internet Access – PIA<br />-PureVpn<br />-IPVanish<br />-NordVPN</p> <p><strong>More Information:</strong><br /><strong>Senate Bill 2155: Economic Growth, Regulatory Relief, Consumer Protection Act</strong></p> <p><a href="https://www.congress.gov/bill/115th-congress/senate-bill/2155"><span style="background-color: #ffffff;">Link: https://www.congress.gov/bill/115th-congress/senate-bill/2155</span></a><br />-Internet Crime Center - File a Complaint<br />-IC3.gov<br />-Secret Service.gov</p> <p><a href="http://www.jdoqocy.com/click-8937075-13120280"><strong>Dashlane Password Management:</strong></a></p> <p><a href="http://www.jdoqocy.com/click-8937075-13120280"><strong><u><span style="color: #000032;"><img src="//ruinabadguysday.podbean.com/mf/web/bgzvkj/dashlanelogobanner.png" alt="dashlanelogobanner.png" width="300" height="50" /></span></u></strong></a></p> <p><strong>Who Should Listen?</strong> <br />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.</p> <p><strong>Disclaimer:</strong> <br />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.<br />Ruin a Bad Guy’s Day® is a registered trademark. <strong>Visit:</strong> <a href="https://www.ruinabadguysday.com">https://www.ruinabadguysday.com</a></p>