Sadly, 2018 was yet another difficult year for protecting online businesses against fraud.
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Let’s be honest, the holiday season should be about goodwill, eating and relaxing.
A major TOR based marketplace specializing only on stolen and phished account credentials currently has 19.1 million listings as of today.
One of the major pain points of high risk merchants in the online betting and gambling industry is the classification and filtration of promo abusers and multi-accounting users.
Fraudsters can be broken down into two groups based on their behavior: swindlers and impersonators.
Throughout the past years, the number of unauthorised transactions has been on the rise as well as the associated costs.