In this episode we welcome back fraud expert Alexander Hall from Dispute Defense Consulting for an in-depth discussion on synthetic identities and fraud prevention. Alexander shares his experiences and insights into how fraudsters create and manipulate identities to exploit financial institutions.

Topics covered include:

• The process of creating synthetic identities from disparate data points.


• The impact of synthetic identity fraud on financial institutions.


• Methods used by fraudsters to manipulate email addresses, phone numbers, and social media profiles.


• The importance of monitoring and freezing credit to prevent identity theft.


• Detailed explanation of check fraud and its implications.


• Challenges faced by mid-market financial institutions in combating sophisticated fraud tactics.


• Alexander also recounts his recent speaking engagements and collaborations with organizations like We Fight Fraud, highlighting the need for proactive measures in fraud prevention.

Check this one out for real-world stories that will keep you informed and vigilant in the fight against fraud.



Link to WFF hacker video: https://youtu.be/JHgdXnRJgA4?si=q1I7siHxtbz9FJ_t

Link to Alexander Hall: https://www.linkedin.com/in/alexander-hall-ddc

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Big thanks to The House of Fraud for sponsoring this video. HoF is the best online fraud fighting community and full of professionals just like you in community discussion and also including 7 original series, micro masters classes, and fun networking opportunities. Visit www.thehouseoffraud.com to get your very own membership today!