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内容由Ruin a Bad Guy's Day Radio - Hosted by Skip Myers提供。所有播客内容(包括剧集、图形和播客描述)均由 Ruin a Bad Guy's Day Radio - Hosted by Skip Myers 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
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What is Synthetic Identity Fraud?

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Manage episode 234096219 series 2509057
内容由Ruin a Bad Guy's Day Radio - Hosted by Skip Myers提供。所有播客内容(包括剧集、图形和播客描述)均由 Ruin a Bad Guy's Day Radio - Hosted by Skip Myers 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.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集单集

Artwork
icon分享
 
Manage episode 234096219 series 2509057
内容由Ruin a Bad Guy's Day Radio - Hosted by Skip Myers提供。所有播客内容(包括剧集、图形和播客描述)均由 Ruin a Bad Guy's Day Radio - Hosted by Skip Myers 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.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

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