Retail-YK

The Fraudster's Modus Operandi

Cover image: MO whitepaper

"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.

 


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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.