The Price of a Stolen Identity: How Fraud Feeds Money Laundering | 03 Dec 2025 | Charlotte

The Price of a Stolen Identity: How Fraud Feeds Money Laundering | 03 Dec 2025 | Charlotte 1200 627 Risky Women

Join us for a screening of One in Fifty, a new documentary from LSEG Risk Intelligence​, which tells the story of Renata Furst Galvão, whose identity was stolen at the age of six and used to accumulate over $400,000 in fraudulent debt.

Child identity theft is one of the fastest-growing and least understood forms of financial crime. Victims are often targeted before they can even write their name, and in many cases, the perpetrators are people they know. The damage can take decades to undo. It took more than 20 years for Renata to clear her name. Her experience speaks to a broader, under-reported crisis affecting millions of children globally.

The screening will be followed by a panel with Renata herself and respected experts to discuss how AML and Fraud can work together.

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