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.

Cat and Mouse Podcast Episode 12 Anonymous T

Fraudster – Anonymous T on Online Money Laundering

In this 12th episode of our Cat & Mouse podcast, we spoke with yet another online fraudster we met on the dark web.

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.

Cat and Mouse Podcast Episode 11 Einar

Fraud Fighter – CCP Games on Gaming Fraud

Einar, Security Analyst at CCP Games sheds light on how risk management works for a massively online multiplayer game.

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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.

Podcast Episode 9 Sorin Hazu cover image

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.

iGaming Operator Catches 90% More Multi Accounting With SEON’s Tech

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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.