Articles

Articles

The Fraudsters Are Helping Each Other – How Can We (Do The Same)?

The panel discussion will focus on how to build and share knowledge on evolving fraud attacks efficiently, and how businesses can collaborate better.

Xcoins Reduces Fraudulent Activity by 95%

Tools of the Trade Part 3: Anonymous X on Buying and Acquiring ID Data

We wrap up our online webinar with Anonymous X, who dives into phishing techniques and how they find stolen IDs online.

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The Great Debate Webinar – Top 3 Fraud Predictions for 2021

We know that 2020 accelerated the digital transformation of the global economy in an unprecedented manner.

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A Better KYC Procedure with Frictionless User Verification

Let’s explore how a better KYC tool can make things easier for your users while reducing fraud and helping with compliance.

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Tools of the Trade Part 2: Anonymous X Walks Us Through Email and Phone Spoofing

Our previous episode looked at fraudsters’ IP spoofing techniques, today it’s all about emails and phone numbers.

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Fraudster – Anonymous B on OPSEC

This interview sees a dark web fraudster share their thoughts on OPSEC or operational security.

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Fraud Fighter – Shell on Card Present Fraud

Sorin Hazu, Fraud Risk Manager at Shell, shares some insights on card-present fraud, and where the field is headed.

Tools of the trade webinar episode 1 cover

Tools of the Trade Part 1: A Fraudster Shares How They Bypass Device and IP Analysis

Looking at some of the software and hardware used to spoof IP addresses and browser configuration.

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Fraudster – Anonymous X on Learning

In our latest episode, Anonymous X shares ideas on how people get started with online fraud.

Cat & Mouse Episode 7: J?nis Tjarve, Risk Manager at Sun Finance

Fraud Fighter – Sun Finance on Data Science

Episode seven of the SEON podcast features Janis Tjarve, Portfolio Credit Risk Manager at Sun Finance.