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SUMMARY:Seminar: The Identity Battlefield: Scams on the Frontline for Law E
 nforcement
DESCRIPTION:Across the country, law enforcement is seeing the result of a m
 uch larger conflict playing out beneath the surface: global criminal netwo
 rks are no longer just stealing money&mdash;they&rsquo;re stealing identit
 y itself. Once a criminal controls someone&rsquo;s identity, the rest beco
 mes easier: targeting, manipulation, account takeover, and the rapid movem
 ent of funds across multiple payment rails.\n\n\nThis isn&rsquo;t a new fi
 ght, but&nbsp;the&nbsp;battlefield&nbsp;has shifted.<br />\nIdentity&nbsp;
 has become&nbsp;the&nbsp;attack surface.&nbsp;Scams&nbsp;are&nbsp;the&nbsp
 ;delivery mechanism.\n\n\nThis&nbsp;forward-leaning conversation between B
 en Chance of Early Warning&mdash;bringing nearly four decades of financial
  fraud expertise and representing&nbsp;the&nbsp;company behind Zelle&mdash
 ;and a sheriff leader will examine:\n\n\n<ol>\n	<li>How organized scam net
 works weaponize personal&nbsp;identity&mdash;harvesting data, impersonatin
 g institutions, and exploiting trust at scale</li>\n	<li>How local law enf
 orcement often becomes both the first and last responder when a resident&r
 squo;s identity is compromised, even when the operation spans continents</
 li>\n	<li>How financial institutions and technology partners can provide n
 ew visibility&mdash;connecting&nbsp;identity-based signals to money moveme
 nt and accelerating investigations</li>\n	<li>How public-private collabora
 tion can evolve from transactional to strategic, aligning around a shared 
 goal: restoring the integrity of identity so criminals lose their most val
 uable asset</li>\n</ol>\n\nThe&nbsp;discussion will explore&nbsp;the&nbsp;
 systems and incentives that created this new&nbsp;identity&nbsp;economy&md
 ash;and&nbsp;the&nbsp;partnerships needed to dismantle it.\n\n\nBecause if
 &nbsp;identity&nbsp;is&nbsp;the&nbsp;battlefield, protecting it becomes co
 re to public safety&mdash;and winning that fight requires combining&nbsp;t
 he&nbsp;reach of&nbsp;law&nbsp;enforcement&nbsp;with&nbsp;the&nbsp;scale, 
 speed, and intelligence of&nbsp;the&nbsp;private sector.\n\n\nhttps://nsac
 onf.org
LOCATION:205
URL;VALUE=URI:https://nsaconf.org/v2/page/AgendaItem/6169
DTSTART:20260609T131500Z
DTEND:20260609T141500Z
UID:2026-06-06-21-33-55-0@nsaconf.org
DTSTAMP:20260607T023355
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