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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 
192business nominated for travel innovation award
Find out why we’re nominated for Travel Technology’s Innovation Award and vote for us online…
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NFA reveals extent of UK’s £30bn fraud loss
UK fraud losses costs each UK adult £621; according to the Annual Fraud Indicator
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Business fraud breaks the 2 billion pound barrier
Fraud is costing UK business more than 2 billion according to latest figures
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Fraudsters had access to 200,000 credit card details
2 men have been found guilty of conspiracy to deport after being caught with 200,000 compromised card details.
Read More…
Prepaid card fraud prevention
Case Study showing how prepaid card providers can protect their business from fraud and money laundering using best practice methods.
Read More
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.
