Description #

A 45 minute reusable teaching module on account takeover and synthetic identity, written to be delivered by a trained volunteer with no technical background. Covers how both schemes work, the specific signals for each, the single action to take, and where to report. Includes delivery timing, a specimen exercise, facilitator notes for handling disclosures, and a derivation table showing that each recognition cue is a direct restatement of a measurement from the transaction and synthetic identity detection work in Initiative 2.

Files #

PathSizeSHA-256
files/module-01-account-takeover-and-synthetic-identity.pdf 162,946 bytes 10ac8cbc1c72de8c12325b5a134ce4538784407b0a9884502f82b080c469897f

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Licence: CC BY 4.0

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