According to online fraud pioneer Brett 'Gollumfun' Johnson, "A complete identity profile of a specific victim is sold on cybercrime forums and DarkNet marketplaces every day for as low as $10."

Due to large scale data compromises, fraudsters have easier-than-ever access to customer identities. But there's one key piece that fraudsters need to successfully commit synthetic ID fraud: an email address.

Join Mike Ngan, Analytics Manager, Head of Fraud Analytics at Enova International, Amador Testa, CPO at Emailage and DJ Murphy, Editor-in-Chief at Card Not Present as they break down how to fight back against this clear and present threat.

You'll learn:

  • Why Synthetic ID Fraud is the new go to for fraudsters
  • How network intelligence can help identify and halt suspicious patterns
  • What a sophisticated approach to predicting and assessing synthetic ID fraud risk entails
  • Why the email address is critical for fraudsters committing synthetic ID fraud


Not going to be in the office on January 18th? No problem, register now and we will let you know as soon as the rebroadcast is live.