Jesse Gossman, CFE
Jesse Gossman, CFE, is president and founder of Bottom Line Fraud LLC. Contact him at jgossman@bottomlinefraud.com or visit www.bottomlinefraud.com for further information.
The synthetic ID you can't see
Criminals are using a new form of fraud called credit privacy numbers (CPN) to defraud financial institutions and game credit bureaus. Fraud examiners will have to pool their resources and use investigative skills to connect the dots between credit bureaus and banks, and find new ways to combat this plague.
Written By: Jesse Gossman, CFE
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