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International $25 Million Case Example
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Classroom Contents
Synthetic Identity – A Rapidly Growing Global Issue
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- 1 Intro
- 2 Synthetic Identity Fraud is a global issue
- 3 Emergence of Synthetic Identity Fraud
- 4 Transnational Organized Fraud Ring Example
- 5 International $25 Million Case Example
- 6 Synthetics Role in Money Movement
- 7 Implications of these Risks
- 8 Challenges Organizations are Facing
- 9 How can organizations combat these threats?
