EverC - Dead Souls: How Sythetic Identity Works and How to Spot it

Identity Fraud
Identity Theft
Dec 05, 2023

What can financial institutions do to protect themselves from Synthetic Identity fraud and its financial losses? The first step is to be aware of synthetic identity, its scope and scale. As stakeholders share more information about trends, behaviors, threats, and best practices, they can improve the industry’s collective Synthetic Identity fraud detection and mitigation practices.

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