[Contest] Tell Us Your Craziest Fraud Story
Have a great fraud story to tell? We'd love to hear from you! Tell us about the most ridiculous fraud (or fraudster) you've experienced for a chance to win XXX.
Submit your craziest fraud story at the link HERE
Note: Stories subject to sharing during IDology Fraud Forum 2023. IDology Fraud Forum is an invitation-only, private event.
Meet Us At IDology Fraud Forum
Christina Luttrell
CEO, GBG Americas
Chris Clark
CEO, GBG
Heidi Hunter
Chief Product Officer
Crystal Blythe
Vice President of Fraud Management
Dennis Maicon
Vice President of Sales & Business Development
Joel Sequeira
Director of Product Management
Gervasio Tirigall
Director of Product Management
Morgan Wright
Chief Security Advisor, SentinelOne
Morgan is an internationally recognized expert on cybersecurity strategy, cyberterrorism, national security and intelligence. He currently serves as a Senior Fellow at The Center for Digital Government and is the chief technology analyst for Fox News and Fox Business. Morgan's landmark testimony before Congress on Healthcare.gov changed how the government collected personally identifiable information.
Jason Honeycutt
Chief Compliance Officer, AML/BSA Officer, Netspend
Jason Honeycutt is a Texas licensed attorney who is a board-certified criminal law specialist. His federal prosecutorial experience on the U.S.-Mexico border includes public corruption, drug trafficking, and money laundering. As an AML/BSA/OFAC Officer, Jason has implemented complete program overhauls of two financial institutions. Jason’s AML programs have received a total of 3 FinCEN Awards.
Michael Shepard
Global Leader – Financial Crime, Risk and Advisory Principal
Michael has led a wide variety of anti-money laundering, fraud, sanctions and financial crime related projects and investigations at numerous global and US financial institutions and within other industry sectors. Michael was head of Financial Crime Compliance and Deputy General Counsel at a leading full-service retail national bank. He was a partner at Blank Rome LLP concentrating on white collar criminal defense, AML regulatory matters, asset forfeiture and internal corporate investigations.
Su Chun
Chief Strategy Officer & Chief Compliance Officer, Payfare
Su Chun is an attorney in Ontario, Canada and oversees strategy, fraud and compliance at Payfare. With a focus in operational transformation in fintech, Su has held senior leadership positions at Mastercard Foundation, TMX Group, and OANDA.