Fraudsters Create “Fictional Persons”: Federal Reserve Adopts A Definition Of “Synthetic Identity Payments Fraud”
LexisNexis (November 5, 2021, 8:29 AM EDT) -- To help combat a particularly pernicious and sophisticated type of cyber payments fraud, the Federal Reserve recently adopted a definition of “Synthetic Identity Fraud” (SIF). SIF is used by fraudsters to...
To view the full article, register now.
Try for FREE for fourteen days
Already a subscriber? Click here to login