Bai Banking Strategies
1.08 Spotting and fighting synthetic fraud
- Author: Vários
- Narrator: Vários
- Publisher: Podcast
- Duration: 0:16:24
- More information
Informações:
Synopsis
On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud, where criminals create fake identities to land and steal from credit lines, at a great cost to banks. Carvey explains how financial institutions can fight this fraud in conjunction with credit bureaus.
