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Nys Dfs Ifb 1 Form

Nys Dfs Ifb 1 Form

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a new type of fraud is now the fastest growing financial crime hitting banks Kate Rooney explains from one market Kate hey Morgan the fastest-growing and one of the hardest to detect it's called synthetic identity fraud instead of outright stealing an identity a criminal makes one up it's sometimes called a Frankenstein ID criminals randomly pick or they can buy a social security number they link it to other information like a birthday for example then slowly build credit over multiple years they open accounts with financial institutions take out credit cards or auto loans with no plans to pay those back Notre Dame Federal Credit Union was one of the many caught off-guard by fraudsters these look like bonafide real people again looking at them one-off they looked great but when you pulled all of them together especially out of the specific geographic area that this fraud group was working out of you know all the red flags and alarm bells were going off analysts tell me

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