Existing Account Fraud

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New and Existing Relationship Fraud Presentation

Fraudsters are attacking organizations from many different directions. They may use stolen identities to establish new relationships or take over existing accounts. Therefore, solely checking identities at the time of application is no longer sufficient. In this session, we’ll examine the various types of existing account fraud, including account takeover, impersonation, bust out, synthetic identity and undetected acquisition fraud, and by understanding the nature of each type, we can appropriately address the problems with the suitable tools.

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