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Complete Story
06/07/2022
Fake Identity, Real Problem
FRB
As the threat of synthetic identity fraud continues to grow, the Federal Reserve is committed to supporting the payments industry in its fight against this type of fraud. Earlier this year, the Fed released a Synthetic Identity Fraud Mitigation Toolkit with insights and resources on a variety of knowledge-building topics.
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Explore the toolkit’s eight modules to learn more about synthetic identity fraud and the latest efforts to increase awareness, understanding and collaboration on this important topic. |
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
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Resources
Your electronic library to help in fighting financial fraud for all of our partners.
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