A single gas bill, publicly accessible, undetected for years
That's all it took to build a complete #identity #fraud operation & get a company placed in #enforcement
Our latest article is based on a real life case study
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From Gas Bill to Enforcement
Anatomy of a Document-Driven Fraud
The Coalition of Cyber Investigators explore how a single exposed utility bill became the foundation of a sophisticated identity fraud operation, and why organisations need to rethink how they monitor...