On-Demand Webinar

How Data Exposed in 2024 Could Lead to 2025 Fraud

Exploring the Impact on Community Financial Institutions

Speakers

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Hailey Windham, CFCS
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Dr. David Maimon
Head of Fraud Insights, SentiLink
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Tim Forrest
Fraud Intelligence Analyst SentiLink
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About the webinar

Data breaches and ransomware attacks have exposed vast amounts of sensitive information for fraudsters to take advantage of, fueling a growing wave of identity theft and fraud. In this webinar, we explore the data most commonly exposed, how it is distributed on the dark web and through messaging platforms, and how fraudsters are most likely to use it.

Our expert speakers discuss how these stolen identities impact community financial institutions, and over case studies that offer valuable insights into modern identity fraud techniques. Watch now to gain practical knowledge about the risks of stolen data and strategies to combat identity theft and fraud.

What You’ll Learn:

  • How driver’s licenses, Social Security numbers, and stolen checks are being exploited on the dark web and on platforms like Telegram.
  • The probability of an identity being used after a breach, and how fraudsters use stolen identities to commit fraud
  • How drop accounts function, how long they are active, when they are created, and how stolen funds are deposited.

 

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