Staff Project Manager
The purpose of the Cyber/Digital Fraud Working Group is to collect information and educate key AAMVA staff and member volunteers on emerging cyber-fraud vulnerabilities as well as investigative tools and techniques to deter cyber fraud from occurring and effectively detecting it when it does occur so those responsible can be arrested and prosecuted. As the Working Group gains adequate knowledge, they will come to consensus on the best deliverable(s) to serve the AAMVA membership. These may include a document titled Best Practices for Preventing, Detecting, and Investigating Cyber/Digital Fraud, the framework for a Cyber/Digital Fraud pop-up classroom, and/or other deliverable(s) the group determines as representing the best path forward.
Preventing, Detecting, and Investigating Cyber-Digital Fraud Whitepaper (2024)
In December 2024, the Cyber/Digital Fraud Working Group published the Preventing, Detecting, and Investigating Cyber-Digital Fraud Whitepaper. This white paper explores MVAs’ evolution toward online services, the impact of fraudulent access to MVA and customer information, and the role of artificial intelligence (AI) in improving online identity authentication. Additionally, it discusses examples of AI implementation and considerations for successful deployment while addressing associated risks.
For a list of members who are currently serving on the Cyber/Digital Fraud Working Group, please visit the members-only directory.
For more information about the group and its activities, listen to the podcast below, or contact the project manager.