Description
• 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
Moderator(s):
- Kara
Suro,
CAMS,
Vice President, Fraud Surveillance and Investigations,
Charles Schwab
Speaker(s):
- 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
