Uncovering the True Financial and Personal Impact of Identity Fraud on Government Programs with Eva Velasquez

08/29/23 • 39 min

Identity Theft is a growing problem throughout all levels of industry, healthcare, and government. This podcast explores the various methods used to deceive individuals and steal identities on an individual basis or at scale. This multi-billion dollar industry is now about to explode with the advent of artificial intelligence and the potential nefarious applications across our society.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Previous Episode

Student Loan Fraud with Guest Co-Host Ben Orencia and Expert Fred Rocha

Student Loan Fraud is a somewhat unknown and unenforced crime. This interview with Fred Rocha, retired 30+ year employee of the California Community College system sheds light on the national student loan fraud problem. To date, billions have been lost, and our education system and students suffer. It’s time to end this travesty.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Next Episode

Business Identity Theft and Fraud with Ralph Gagliardi

The next wave of fraud will be tied to the misuse of business identities. Businesses' identities can be taken over by fraudsters, or a fraudster can create an entirely new business with the intent of defrauding other businesses, government agencies, or individuals. Either way, those businesses are registered on the Secretary of State’s business registry and become listed as “In Good Standing”, which is misleading to the average citizen or business. During this FraudKast we will explore the shortcomings of the business registry and what can be done to solve the issues.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

FraudKast - Uncovering the True Financial and Personal Impact of Identity Fraud on Government Programs with Eva Velasquez

Transcript

Narrator: Hello and welcome to the FraudKast, brought to you by LexisNexis Risk Solutions. The series that shines a light on fraud and theft across numerous government benefit programs. FraudKast is hosted by Larry Benson, Director of Strategic Alliances for LexisNexis Risk Solutions Government division, and the creator and principal author for the Fraud of the Day website. And now, here’s Larry with today’s guest.

Larry Benson: Welcome to the Fraud