Analysis

‘Synthetic Identity’ Fraudster Stole Millions

Stroz Friedberg is a specialized risk management firm built to help clients solve the complex challenges prevalent in today’s digital, connected, and regulated business world

Identity theft attracts fraudsters because they can steal significant amounts with extreme anonymity, and victims and law enforcement can seldom pursue them. However, Anthony Valenti, Managing Director, and Stephen Korinko, Vice President at Stroz Friedberg, describe an investigation that yielded the arrest and prosecution of a fraudster who used “synthetic identity theft” and other crimes to steal millions. Learn about their practical methods and a stunning twist.

Download the article featured in Fraud Magazine.

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