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.
Geraldine Schmitt, Capital One US Card, Principal Fraud
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