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Though synthetic identity fraud is down across the industry, there's been an uptick in such attacks targeting credit unions.October 8
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Fincen and others say third parties are proving to be treasure chests for crooks who create synthetic identities, but aggregators argue they help detect risk banks can’t see.September 30
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Banks have to do a better job of protecting personal information about their customers' children.August 5
Vice President, Fraud Product Marketing & Portfolio StrategyFICO
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Edward Rostohar was arrested after his wife informed authorities he stole from CBS Employees Federal Credit Union and was preparing to flee the country.April 1
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Motor vehicle agencies are better suited to vet customers’ identities than banks; Goldman unit is stealing customers from big U.K. banks.November 13
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Social Security numbers are used to verify identity across the financial services industry, but their use is outdated and leaves consumers vulnerable to data breaches.November 12
CEO and Co-FounderOnfido
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The regulatory relief law passed this spring contained a measure to stop synthetic fraud, but the provision is incomplete.July 17
Chief Compliance OfficerID Analytics and Sagestream
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As banks beef up defenses, hackers are targeting the weaker link: customers.July 12
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