03.05.2021News

Fourthline CEO discusses fraud trends with NOS

Krik Gunning explains how Fourthline has seen a rise in fraudulent onboardings with silicone masks.

Fourthline TeamBy Fourthline Team
NOS

It's a well-known plot twist: the hero or villain who suddenly pulls up a mask to reveal that he's not who we thought he was. As unrealistic as that may sound, it turns out not to be only fiction.

In an interview with the Dutch broadcaster NOS, Krik Gunning explains how Fourthline has seen a rise in identity fraud attemps with professional silicone masks and how Fourthline catches these fraudsters.

This trend shows how criminals are becoming increasingly adept at identity fraud. "Fraudsters have not only gotten better at forging official government-issued ID, but are also more aware of someone's digital identity in general."

Read the full aticle (in Dutch) at the NOS

https://youtu.be/hs_VEa6Afo4


Duco high res

Want to learn more? Contact one of our fraud & compliance experts

Get in touch with Duco van Lanschot, who brings years of consulting and financial industry expertise to his role as CCO at Fourthline.

SAFENED Fourthline B.V. is a company registered in The Netherlands and is authorised and regulated by DNB.

SAFENED Fourthline is a company registered in England and Wales and is authorised and regulated by the FCA.