Fraud is big business. The FBI estimates the average person is victimized by identity theft, identity fraud, and credit card fraud each year, resulting in losses of more than $15 billion. But what if you could stop criminal activity before it starts? In this episode, we explore how we might better identify potential criminals before the activity begins, by breaking down the criminal pipeline at every stage of the fraud. We also try to unravel the mystery of why some people choose to commit fraud. Finally, we discuss the various types of identity and credit card fraud.
Daniel's extensive background in criminal investigation, forensic analysis, and information technology gives his podcast the unique perspective of an expert in the world of modern crime. Host: Daniel Sanchez 827ec27edc