Training Registration

Chasing Ghosts: First-Party Fraud and Synthetic Identities (credit cards)
On Demand
Duration: 75 Minutes

Recorded on August 25, 2020

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 us for an interactive presentation that will not only educate you but give you resources to assist in your investigations. There will be content on synthetic identity creation and use, CPNs (credit privacy number), assumed identity fraud, bustouts, collusive/shell merchants, false fraud claims, manufactured spend and much, much more. We’ll also discuss trends in the industry and how Capital One can assist in your investigations.

Presented by:
Geraldine Schmitt, Capital One US Card, Principal Fraud Investigative Analyst

The views and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

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