Chasing Ghosts: First-party Fraud and Synthetic Identities (credit cards)

In this ever-changing fraud environment we live in, one thing has remained constant: investigating first-party fraud and the use of synthetic identities has always been difficult. Join the National White Collar Crime Center and Capital One for an interactive presentation that will not only educate you but give you resources to assist in your investigations. Content will include various topics such as synthetic identity creation and use, credit privacy numbers (CPNs), assumed identity fraud, bustouts, collusive/shell merchants, false fraud claims, and manufactured spend. We'll also discuss trends in the industry and how Capital One can assist in your investigations.