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The Changing Face of Identity Theft: Synthetic Identity Fraud
Manage episode 334966186 series 2985892
Content provided by IAFCI.org. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IAFCI.org or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Synthetic Identity fraud schemes have proliferated in the past few years becoming the nation's largest form of identity theft. Today on The Protectors, we present a Special Broadcast from the 2021 IAFCI Conference in Chicago. Mike and Mark have the pleasure of speaking with Steve Lenderman. Steve has been heavily involved in investigating and identifying synthetic identities and entities and is considered an industry expert with over 25 years in the financial crimes sector. He was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, investigations, and mitigation, and has spent time with Barclaycard US where he oversaw major investigations, internal investigations, and bust-outs/credit abuse. Listen and learn so that your wallet or purse doesn't become a crime scene
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Manage episode 334966186 series 2985892
Content provided by IAFCI.org. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IAFCI.org or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Synthetic Identity fraud schemes have proliferated in the past few years becoming the nation's largest form of identity theft. Today on The Protectors, we present a Special Broadcast from the 2021 IAFCI Conference in Chicago. Mike and Mark have the pleasure of speaking with Steve Lenderman. Steve has been heavily involved in investigating and identifying synthetic identities and entities and is considered an industry expert with over 25 years in the financial crimes sector. He was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, investigations, and mitigation, and has spent time with Barclaycard US where he oversaw major investigations, internal investigations, and bust-outs/credit abuse. Listen and learn so that your wallet or purse doesn't become a crime scene
GUEST CONTACT INFO:
69 episodes
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Similar to IAFCI Presents... The Protectors
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…
continue reading
TED is a nonprofit devoted to ideas worth spreading. On this video feed, you'll find TED Talks to inspire, intrigue and stir the imagination from some of the world's leading thinkers and doers, speaking from the stage at TED conferences, TEDx events and partner events around the world. This podcast is also available in high-def video and audio-only formats.
…
continue reading
Tempers fly as the newsmakers of the week face-off in this award-winning show. Anchored by Sanket Upadhyay, this weekly program has politicians battlling wits with a live audience.
…
continue reading
The UK Column is an independent news organisation analysing the information war.
…
continue reading
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continue reading
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continue reading
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…
continue reading
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continue reading
Welcome to Crimetown, a series produced by Marc Smerling and Zac Stuart-Pontier in partnership with Gimlet Media. Each season, we investigate the culture of crime in a different city. In Season 2, Crimetown heads to the heart of the Rust Belt: Detroit, Michigan. From its heyday as Motor City to its rebirth as the Brooklyn of the Midwest, Detroit’s history reflects a series of issues that strike at the heart of American identity: race, poverty, policing, loss of industry, the war on drugs, an ...
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