Synthetic Identity Fraud: How to Define and Detect

Synthetic Identity Fraud: How to Define and Detect Greg Woolf of FiVerity Discusses a Federal Reserve Initiative to Better Define the Crime Nick Holland (@nickster2407) • April 2, 2021 Twitter Facebook LinkedIn Credit Eligible Get Permission Greg Woolf, CEO and founder, FiVerity Synthetic identity fraud (SIF) is a pervasive yet ill-defined crime.

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