Fraud is evolving fast - are your defenses? 

Criminals are using synthetic identities 🎭, mule accounts 🫏, and money laundering 🫧 to bypass traditional safeguards. 

According to a recent report by Datos Insights, new account opening fraud is the top concern for 56% of surveyed FIs, with 63% experiencing a rise in synthetic identity application fraud and 48% seeing a rise in identity theft/true name application fraud over the past year. 📈 It’s a growing challenge that demands smarter solutions. 

💡 Our latest blog breaks down the most prevalent emerging threats and how to stop them sooner. Read it here: https://bit.ly/3EF2Pnk

What happens when the person you turn to for help is the one committing the crime? 🦹 

We uncover the shocking story of an IRS employee who masterminded a $400,000 tax #fraud operation. Instead of helping taxpayers reclaim their stolen identities, she used her position to steal the personal information of taxpayers and file fraudulent returns, funneling them into her own pocket.💰 

🎧 Listen now on Nickel & Crime as we break down the rise and fall of this scheme and share advice on how to protect yourself from identity theft: https://bit.ly/4k49kA8