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The Federal Reserve: Defining the Threat of Synthetic Identity Fraud
Synthetic identity fraud (SIF) is reported to be one of the fastest-growing types of financial crime in the United States, accounting for billions in losses annually. Moreover, the use of multiple definitions for synthetic identity fraud throughout the industry poses a fundamental problem – inconsistent categorization and reporting, making it difficult to identify and mitigate this type of fraud.

Guest Speakers:
Michael Timoney - VP, Secure Payments
Federal Reserve Bank of Boston

Staci Shatsoff - Asst. VP, Secure Payments
Federal Reserve Bank of Boston

Jun 8, 2021 02:00 PM in Eastern Time (US and Canada)

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