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The Scammer Without a Face: Combating Synthetic Identity Fraud

Apr 20, 2020 1:35pm ‐ Apr 20, 2020 2:35pm

Credits: None available.


• Examining how stolen personal identifying information such as children’s Social Security numbers support digital creation of non-existent “real” persons

• Reviewing cases to review how synthetic identities generate credit histories and defraud financial institutions through bogus loans and credit “bust out” schemes

• Employing innovations such as AI/machine learning to detect and investigate synthetic identity red flags such as aberrant credit history gaps and charge-off patterns


  • Kara Suro, CAMS, Vice President, Fraud Surveillance and Investigations, Charles Schwab


  • David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
  • Kevin Toth, CAMS-FCI, Manager, Special Investigations Unit, Capital One
  • Michael Sachs, Executive Assistant District Attorney, Chief of the Investigation Division, New York County District Attorney's Office
  • Joe Raczynski, Legal Technologist/Futurist, Thomson Reuters


Credits: None available.

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