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Synthetic Identities: From Data Breaches to Auto Loan Fraud

FICO

Criminals are using parts of both fabricated and real identities (mined directly, or stolen during data breaches and purchased off the Dark Web) to create synthetic identities , which in turn are used to secure auto loans or other financial products. Today’s Data Breach Is Tomorrow's Fraud.

Fraud 70
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Some Fintech Podcasts To Add To Your List

William Mills

Bank on IT features a wide variety of experts, interviewed by John Siracusa, founder/creator of the #banksocial conference. Topics include fintech, risk management, blockchain, fraud detection and more. BankSocial is hosted by John Siracusa, founder/creator of the #banksocial conference. Bank on IT. Breaking Banks.

Fintech 61
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The 2015 GonzoBanker Awards

Gonzobanker

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. Conference Mojo Award.