The Industrialization of Fraud: Fighting Fire With Fire

Fraud is a big business operated by sophisticated organized crime rings. These crime syndicates have segregation and specialization of functions—hackers carry out the data breach, some sell the data on the dark web, and individuals buy the data and leverage it for various attacks. It’s critical to understand the framework of these highly industrialized fraud attacks to know what defenses to implement in fighting the bad actors. This report from Aite Group, commissioned by Shape, gain insights on the following: The industrialization of fraud Layered solutions that are essential best practices for financial services and e-commerce firms to stop fraudsters.


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