Virtual currency? Sounds like something from a movie, doesn't it? How can virtual dollars be used to launder real, physical cash? Is it something anyone can do or do you need a degree in computer science to figure it out? More than ever, validating digital or virtual identity is of paramount importance in preventing and investigating fraud. This session will do a deep dive on how criminals are gaming the system to create identities to conduct fraud. You will learn how virtual identities and currencies are used to launder money, buy and sell illicit material, and enable fraud. Additionally, you will leave with a fuller understanding of how to uncover fraud schemes using the same tools used by crooks and fraudsters.

(Original Broadcast Date: October 7, 2014)

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