Anthony Valenti, CFE
To snare a menace
Identity theft attracts fraudsters because they can steal significant amounts with extreme anonymity, and victims and law enforcement can seldom pursue them. However, the authors describe an investigation that yielded the arrest and prosecution of a fraudster who used “synthetic identity theft” and other crimes to steal millions. Learn about their practical methods and a stunning twist.
Written By: Anthony Valenti, CFE, Stephen Korinko, CFE, CPP
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