Tag: Account Takeover

How Early Detection Exposed the Mass Registrations Polluting a Fortune 100 Company’s Online Platform

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E-commerce sites that offer shipping services are being increasingly targeted by fraudsters who exploit platform vulnerabilities in order to profit off of unsuspecting consumers at a massive scale.

Shipping-related fraud has become a critical part of the modern fraudster’s cross-platform toolkit, but contextual detection, holistic data analysis, and unsupervised machine learning can combine to stop fraud before damage happens.

Exposing the Digital Footprints of Fraud

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Does your organization have the data and research you need to stop account takeover (ATO) attacks?

The Q2 2019 Fraud Index Report specifically highlights the challenge of Account Takeover (ATO). Download it today for the latest fraud data and research.

Can Your Known Fraud Tools Fight Unknown Fraud?

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Fraudsters have access to the most advanced tools. Proactive AI-powered fraud solutions are the only way to stay ahead.

Learn how your organization can recalibrate its approach to fraud management to successful contend with the rapidly-evolving known and unknown fraud attacks that are testing every sector of the new digital economy.

Emerging ATO Tactic: Call Center Scams – Part 2

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Part 2 of the blog series highlights what financial institutions are currently doing to prevent call center fraud and…

Part 2 of the blog series highlights what financial institutions are currently doing to prevent call center fraud and the downstream problem of ATO fraud, and what’s missing with those solutions.

Emerging ATO Tactic: Call Center Scams – Part 1

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Advances in defensive measures against ATO have led to a change in tactics for fraudsters- many fraudsters are now…

Advances in defensive measures against ATO have led to a change in tactics for fraudsters- many fraudsters are now setting their sights on financial institution call centers to commit ATO fraud.

A Double-Edged Sword: The Convenience of Online Lending for Customers and Fraudsters

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Online digital lenders have proliferated in the last few years, and traditional lenders have also rebalanced their…

Online digital lenders have proliferated in the last few years, and traditional lenders have also rebalanced their focus and have increased their digital efforts across all products trying to catch up with their nimbler rivals. As a result, the potential target for fraudsters to attack has become…

Emerging Fraud in Marketplaces: How Product Listing Fraud Is Gaining Traction

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Fraudsters are constantly coming up with new and innovative ways to commit fraud. Today we are taking a look at product…

Fraudsters are constantly coming up with new and innovative ways to commit fraud. Today we are taking a look at product listing fraud, a relatively new type of fraud that is a rapidly growing problem for online marketplaces.

How Spammers Conduct Mass Spam URL Attacks

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A successful spam campaign is one that obtains maximum return-on-investment (ROI) to the spammer. This means that a…

A successful spam campaign is one that obtains maximum return-on-investment (ROI) to the spammer. This means that a spam campaign must reach as many end users as possible, must be robust in the face of blacklisting efforts, and must be scalable. This blog post describes some of the recent…

Infographic: The Online Fraudster’s Tool Shed

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The DataVisor Online Fraud Report took a look at our base of more than one billion users across 172+ countries in the…

The DataVisor Online Fraud Report took a look at our base of more than one billion users across 172+ countries in the world. Using this massive amount of data, we were able to identify some of the favorite tools and attack techniques that online criminals from around the globe favor when doing…