Busting ghosts of identity theft and Covid-19 loan fraud

The misappropriation of a pandemic small business loan led to an intricate pursuit through the streets of New York City. Harry Lidsky of 4DISS recounts the steps taken to pin true identities on the perpetrators and bring them to justice.

Harry Lidsky served as Special Agent in Charge at the Department of Justice - Office of the Inspector General's Cyber Investigations Office. He retired in late 2023 after 24 years of service and founded 4DISS, a boutique consultancy providing corporate investigative, security and litigation support services (www.4diss.com).

The misappropriation of a pandemic small business loan led to an intricate pursuit through the streets of New York City. Harry Lidsky of 4DISS recounts the steps taken to pin true identities on the perpetrators and bring them to justice.