Uri Rivner and Erin Englund of BioCatch on the Shifting Fraud Landscape: Mules, Synthetic IDs, Deep Social Engineering. Rivner: The urgency of catching money mules, stopping synthetic IDs, and schemes that result from deep social engineering. Rivner has been fighting online fraud for 20 years, working closely with major financial institutions on developing strategies against cybercrime. Englund has over 15 years of experience in online fraud prevention and risk management. She works with some of the largest financial institutions in North America, fighting account opening fraud, synthetic ID, malware and account takeover.”]
Source: https://www.cuinfosecurity.com/fraud-2021-mules-synthetic-ids-deep-social-engineering-a-16639