Fraudsters are infamous for sharing tips. We need to take a leaf out of their book!
Investigations Data Scientists Claudia Dahinten and Nina Nduwayo share real world fraud cases and how to tackle them.
Fraudsters are constantly changing their methods. Fraud as a service and reseller bot attacks are two examples of this. So how do you track fraudsters in unknown terrain?
Learn:
How professional fraudsters and naive opportunists work together
How to identify anomalous patterns in seemingly normal orders with graph networks
The key features of a bot network and how to take them down
