Fake Identity, Real Problem
As the threat of synthetic identity fraud continues to grow, the Federal Reserve is committed to supporting the payments industry in its fight against this type of fraud. Earlier this year, the Fed released a Synthetic Identity Fraud Mitigation Toolkit with insights and resources on a variety of knowledge-building topics.
Explore the toolkit’s eight modules to learn more about synthetic identity fraud and the latest efforts to increase awareness, understanding and collaboration on this important topic.
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Your electronic library to help in fighting financial fraud for all of our partners.more information