Back to Learning Center
IDENTITY THEFT & SYNTHETIC IDS LEARNING CENTER
Identity Theft & Synthetic IDs Detection & Analysis
Detect synthetic identities and prevent identity-based fraud
Fraud Detection
Learn to identify suspicious patterns and anomalies
Risk Analysis
Master advanced analytical techniques and ML models
Investigation Procedures
Follow best practices for fraud investigation
Identity Theft & Synthetic Identity Basics
Identity theft involves stealing personal information to impersonate someone else
Synthetic identity fraud creates fake identities using real and fabricated information
Traditional identity theft uses a real person's complete identity
Synthetic IDs are harder to detect because they don't have real victims initially
Both types can be used to open accounts, obtain credit, and commit financial fraud