ON-DEMAND WEBINAR
Unmasking a serial fraudster
Learn as we open the case file on defeating identity deception.
Protecting businesses from fraud, our GBG Trust team exposes complex cases of digital identity deception. Join us as we open our case file and delve into the dark recesses of identity fraud, examining real examples of how scams are discovered.
In this episode, we feature the case of Max Conner (names have been changed to protect the guilty), a serial identity fraudster behind 5,000 attempted application scams in just one year alone. From stolen and synthetic identity data to fake documents, we uncover hidden fraud tricks and tactics so you can protect your business from criminals like Max.
Fraud scene investigator, Peter Taylor, AKA ‘The Fraud Guy’ will join our team of experts. Peter’s extensive experience fighting fraud began with the Greater Manchester Police before becoming a scambuster for hire and a regular on the BBC Fraud Squad show. He now dedicates his detective skills to fraud risk analysis across a diverse range of industries.
Watch to learn to trust or bust
Detect the telltale signs of a serial fraudster targeting your business
Recognise suspicious identities and stop fraud before it’s onboarded
Screen an evidence trail of identity crime committed in other businesses before your company becomes the next victim of identity fraud
Know the innocent, thin-file customers you can trust from the criminals you can’t
Forensic fraud investigators
Join our team of forensic fraud investigators as we open our case file on identity deception
Laura Barrowcliff
Head of Trust | GBG
Peter Taylor
‘The Fraud Guy’ | PTC Ltd
Joel Lopez
Product Director, Fraud | GBG
Watch now
