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Bad Account Opening: Fake Accounts and Real Big Trouble
Wells, wells, wells, what do we have here? Last week the…
A Guide To Hiring Your Fraud Team Part 2: Automate, Motivate and Innovate
Matching wits with a nefarious user. Solving a puzzle where…
What We Learned: Fraud Detection Tools Webinar
Our first webinar is in the books! In our Fraud…
Where to Begin – A Guide to Hiring Fraud Analysts and Building Your Team
In my last post, I talked about technology and, in…
Spend Money to Make Money – Virtual Currency Arbitrage
There’s an article in the Wall Street Journal today that…
How Risky is Your UA Business? Introducing the User Acquisition Fraud Calculator
One of the things we heard repeatedly during our most…
Unsupervised Analytics: Moving Beyond Rules Engines and Learning Models
Rules engines, machine learning models, ID verification, or reputation lookups…
Mobile Fraud Gone in a (Device) Flash
Device fingerprinting, i.e., collecting information from a device for the…
When Art Imitates Life – User Acquisition Fraud on “Silicon Valley”
For anyone who works in tech, especially those of us…
Are You Paying for Fake App Installs? What You Can Do About Install Fraud
A version of this post also appeared on Mobile Advertising Watch.…
Account Takeover Fraud: The Anatomy of an ATO Attack
We predict that account takeover fraud (ATO fraud) will skyrocket this year as result of the many data breaches we witnessed recently. Cybercriminals put the work into stealing your data, now it’s time to put that data to work for them.
Virtual Goods, Real Fraud | Virtual Currency Fraud, Currency Arbitrage
The recent announcement from Activision Blizzard to acquire King Digital…
Empowering a New Era of Fraud Fighting – Why I Joined DataVisor
As a kid, I was fascinated with Sherlock Holmes and…
Cyber Attackers Turn Location-Based Services Against You with Spam Account Profiles
Social spam is not new. We’ve all experienced our…
Top 5 Predictions for Online Fraud in 2016
As 2015 comes to a close, all of us fighting…
The Changing Tide of Financial Fraud
On October 1, the financial payments world was abuzz with…
How To Register Millions of Fake Accounts With Ease
Fake accounts are a bigger problem than ever. With so many new security technologies, why are they still so prevalent? Recent studies show that approximately 10 percent of accounts on social media sites are fake.
The Underground Market for User Accounts | Fake Accounts, Account Fraud
User accounts are extremely valuable – real accounts far more…
The Hidden Enemy Threatening Your Online User Growth | Fake Reviews, Fraud, Transactions
We are entering an era of billions of users and…
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