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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 
Debenhams implement leading fraud prevention tools
Leading fashion retailer use 192business to prevent fraud
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Forum encourages Pre Employment Screening
New Met Police initiative launches to protect employers from insider threats
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German ecommerce sees 28 percent growth
Online Shopping in Germany continues to grow as more turn to online shopping
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iFraud: 10 arrested in online music fraud
Met Police arrest 10 people for money laundering and credit card fraud as music download scam is revealed.
Read More…
Largest UK visa fraud uncovered
Three people are jailed for their part in the UK’s biggest fake document and visa fraud
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.
