News Fraud & Disputes How Synthetic Identities Are Used 9/6/2023 What is a money mule and how are fraudsters using synthetic identities to replace “traditional” money mules? Read more Tags: Fraud, Synthetic Identity, Federal Reserve, Synthetic Identity Fraud
News Fraud & Disputes New Interactive Assessments for Synthetic ID Fraud 7/20/2022 Synthetic identity fraud can pose serious consequences for both organizations and individuals. To mitigate this type of fraud, we must first be able... Read more Tags: Fraud, Synthetic Identity, Cyber, Cybersecurity, consumer protection, Assessments, Cybercrime, Scams
News Fraud & Disputes Fake Identity, Real Problem 6/8/2022 As the threat of synthetic identity fraud continues to grow, the Federal Reserve is committed to supporting the payments industry in its fight against this... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve
News Fraud & Disputes New Resources to Combat Synthetic Identity Fraud 5/4/2022 Often miscategorized, and in turn, underreported, synthetic identity fraud is a high priority for the U.S. payments industry. To help support organizations... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve