Ruin a Bad Guy’s Day Radio - Fraud Prevention Podcast
Education:How To
What is Synthetic Identity Fraud?
Subscribe: RadioPublic | Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn
Source: ThomsonReuters
Summary: In order to commit SIF or Synthetic Identify Fraud, fraudsters steal legitimate social security numbers from individuals who are not using their credit and/or have not established a credit file with the three credit reporting agencies. Fraudsters build and create synthetic identities by adding bogus addresses, names, and even fake social media accounts. This is when the real "fraud" begins with synthetic identity theft. Download the Podcast for more information!
Topics Discussed:
-Synthetic Identity Fraud/Theft
-How Bad Guy's Create Synthetic Identities
-What You Can Do?
Ruin a Bad Guy’s Day Radio Merchandise - 15% Off - Use Coupon Code: THANKYOU
-Coffee Mugs, T-Shirts, Hoodies
https://teespring.com/stores/ruin-a-bad-guys-day-radio
Contact Us:
https://www.ruinabadguysday.com/contact
Donate: Help Ruin a Bad Guy's Day Radio fight fraud!
https://donorbox.org/support-ruin-a-bad-guy-s-day-radio
Top VPN Services:
-Private Internet Access – PIA
-PureVpn
-IPVanish
-NordVPN
More Information:
Senate Bill 2155: Economic Growth, Regulatory Relief, Consumer Protection Act
Link: https://www.congress.gov/bill/115th-congress/senate-bill/2155
-Internet Crime Center - File a Complaint
-IC3.gov
-Secret Service.gov
Dashlane Password Management:
Check out AuditLock Fraud Consultancy:
Fraudnotfrog.com
Who Should Listen?
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.
Disclaimer:
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.
Ruin a Bad Guy’s Day® is a registered trademark.
Visit: https://www.ruinabadguysday.com
Fighting Fraud during the Holiday Season
Coronavirus Email Phishing Scams: How to Avoid COVID-19 Phishing Attacks
Cleantech Con Artists: A True Vegas Caper - Interview with Author/Historian Jim Rossi
Do You Have Pink Around the Collar? Kelly Paxton Discusses How Pink Collar Criminals are becoming the New Threat to Your Business.
Got Chargebacks? Midigator's Trent Spratling Explains Chargeback Truths, Consequences, and Misconceptions
How to Identify and Protect Yourself from Tech Support Scams
How to be Smart in a World of Stupid Criminals: Interview with Matt Christensen at FraudNotFrog.com
How Fraudsters Exploit Malware and Phishing for Financial Gain
What is Visa Merchant Purchase Inquiry Program (VMPI)? Interview with Fraud Expert Scott Adams from FraudPVP.com
Avoid Vacation Rental Scams: Interview with Fraud Expert Tammy Sorrento from Fireball Approves
Catch of the Day: FEDERAL CRACKDOWN ON FINANCIAL FRAUD AND ATM SKIMMING CONTINUES WITH GUILTY PLEAS
Breaking News! 773 Million Records Exposed in Monster Breach!
Catch of the Day: Eleven Individuals from Lagos, Nigeria Indicted for Conspiring to Commit Wire Fraud
HACKED! My Identity Has Been Stolen - Really!
Question of the Week: What is Phishing, Vishing, and Smishing?
Catch of the Day: Credit Card Cloners Stole Thousands - Fraudsters Used Overseas Hackers to Get Card Numbers
How to Prevent a Home Burglary | Tips to Safeguard Your Home From Burglars
Breaking News! Marriott Says Up To 500 Million Customers' Data Stolen In Breach
Make an Impact: Be an Inspiration to Others - You Can Do This!
Join Podbean Ads Marketplace and connect with engaged listeners.
Advertise Today
Create your
podcast in
minutes
It is Free
LifeBlood
Meditation Life Skills Podcast
Science of Reading: The Podcast
The Minimal Mom
Old Fashioned On Purpose