Home / Banking Strategies / Podcast: Spotting and fighting synthetic fraud

Podcast: Spotting and fighting synthetic fraud

BAI Host
Our Guest

On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud, where criminals create fake identities to land and steal from credit lines, at a great cost to banks. Carvey explains how financial institutions can fight this fraud in conjunction with credit bureaus.

Guest, Colin Carvey, recently presented a webinar for BAI, entitled: Identity Theft – The Rise of Synthetic Fraud.

Lou also chats with Wade Huckabay, President of All America Bank, parent of Redneck Bank.

Join us for Season 2 of the BAI Banking Strategies podcast, which kicks off April 17.

You can subscribe to the podcast via:

You can listen to the archive of the podcast on the apps above or visiting BAI’s podcast page.