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Devising Strategies to Combat Stolen Identity Refund Fraud (SIRF)

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm

Credits: None available.


• Examining recent prosecutions to identify common SIRF typologies including wire fraud, sham tax businesses and prepaid debit card schemes

• Incorporating common SIRF red flags into compliance policies to ensure prompt detection and internal review

• Documenting suspected SIRF cases and contacting law enforcement for further investigation


  • Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank
  • David Szuchman, Vice President, Head of Global Financial Crime Compliance, Paypal
  • Shawn Tiller, Director of Refund Crimes, IRS-Criminal Investigations


Credits: None available.

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