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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 
Stop Underage Sales - Online Traders Warned
Trading standards services are getting tough on internet traders who flout the law, after recent surveys showed many are failing to check the age of customers.
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UIGEA Bank deadline set for Dec 1 2009
U.S. Treasury announces that banks will have until 1 December 2009 to comply with due diligence rules to enforce UIGEA.
How age and gender affects payment habits
A new set of profiles released by APACs examines some interesting differences in payment behaviour between differing age and gender groups.
Corporate Identity Fraud Prevention
The Fraud Advisory Panel has released a new fraud fact sheet to advise businesses on how to prevent themselves becoming victims of corporate identity fraud....
Read More...
FSA fines firm and MLRO for money laundering controls failings
First fine for an MRLO imposed as FSA clamps down on firms with poor AML procedures and identity verification.
Read More…
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