Unemployment Fraud: From Approval to Cash Out
about the eventCalling Fraud Fighters, Regulators, Journalists, Law Enforcement, and Financial Institution employees! Join us for a LIVE webinar, October 7, at 1 PM ET, as we investigate Synthetic Identity Fraud sweeping through the world at alarming rates! During the pandemic, the U.S. government provided relief to citizens in the form of unemployment benefits. But how much of this money actually went to the proper person? How much was lost to fraud? Just as important, how did that money travel through the payment ecosystem without any red flags? Register now to hear David Excell, founder of FeatureSpace, Naftali Harris, co-founder, and CEO of SentiLink, and Ian Mitchell, founder and board chair of The Knoble as they explore:
- How fraudsters capitalize on the billions of dollars up for grabs in unemployment benefits
- Methods they use to clean this money
- Best practices for mitigating application fraud and money laundering See you there!