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The Fraudster's Modus Operandi
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"If you know both yourself and your enemy, you can come out of hundreds of battles without danger" - Sun Tzu
With this thought in mind we want to share some of the latest research from 192, that exposes how fraudsters work.
Based on over 100 interviews across the last 4 years, this whitepaper offers valuable insight for anyone working within fraud prevention.
Download your copy of MO:The Fraudster's Modus Operandi here
Need more tools to beat the fraudster?
Readers of the Retail Fraud Magazine may also be interested in 192 Fraud-ID.
Fraud-ID is a shared database where merchants can post details of fraudulent transactions. By contributing their data, retailers are then able to receive real-time fraud alerts, to prevent further fraudulent transactions being accepted.
More information on Fraud Data Sharing can be found here.
News 
Fraud – The Cartoon
A fraudster known for creating promotional cartoons advertising his work is arrested
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ID fraud increases: Home and Away
A look at the global trend of fraud on the increase
Read more
MP calls on prepaid card issuers
Prepaid card regulation called for to combat illegal activity
Read more...
Inside a Fraud Factory
Latest conviction shows insight into the work of a London tax fraud gang.
Read More
Gambling Due Diligence Questioned
The UK Gambling Commission responds to criticism over Antigua inclusion
Read More...
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192.com Business Services are always happy to demonstrate our knowledge and products; to request a free trial, please request a demo here and one of our team will contact you shortly.
