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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 
Litigation firms targeted by money launderers
The Law Society issues advice to litigation firms to remain vigilant
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Online Fraud Losses Double
Summary of the latest figures released by FBI
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Dark Market Lead Fraudster Jailed
The mastermind behind the dark market carder forum received jail sentence…
Passport verification under the spotlight
As speculation over the use of fraudulent UK passports increases we examine how to check for passport authenticity.
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SEGA Games Ltd use 192business in new online gambling site
Sega to ensure a safe and compliant gaming experience
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Trial our Technology
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.
