The level of elite & government enabled scam operations that literally prop up the economies in Southeast Asia... is mind blowing 🤯 And western countries are a HUGE target resulting in astronomical levels of human suffering. This paper details the very real threat ➡️ https://lnkd.in/erd9dbP5 #Fraud #AboutFraud #AboutHumanSuffering
About Fraud
Technology, Information and Internet
Online, Online 25,188 followers
A Global Community For Fraud Fighters
About us
About-Fraud is a Global Community for Fraud Fighters. We provide expert education, insight and resources to enable fraud fighters across the world. Our community was born from an industry need for unbiased, educational fraud prevention resources. About-Fraud filled that gap with a platform that connects fraud fighters with the information they need to understand the technology and trends, grow their career, and stop fraud. Our features and services include curated solution provider profiles, targeted resources, news, events and even a job board. We have a strong presence in 20 countries and are proud to provide a global perspective to fraud fighting. We are scaling quickly as a result of our passionate community who regularly engages with our platform, providing feedback on how we can meet their needs. About-Fraud aspires to connect every fraud fighter across the globe and support the collaborative effort to stop fraud and financial crime.
- Website
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http://www.about-fraud.com
External link for About Fraud
- Industry
- Technology, Information and Internet
- Company size
- 2-10 employees
- Headquarters
- Online, Online
- Type
- Privately Held
- Founded
- 2017
Locations
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Primary
Online
Online, Online Online, OO
Employees at About Fraud
Updates
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There is a lot of debate about whether OTP's are a secure authentication method. Interesting perspective from Innovis arguing in favor of OTP's assuming you can avoid the common mistakes: 1. Sending OTP’s to unverified phone numbers. 2. Failing to fortify the OTP process with strong anti-hijacking detection measures. 3. Ignoring warning signals before sending OTP’s. Read more below! https://lnkd.in/erJZ6EC6 #Fraud #AboutFraud #AboutOTPs
Are OTP's still effective?
https://www.about-fraud.com
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SCAMMERS NEVER STOP ADAPTING. "Through trial and error, and perhaps because so many people are educated about scammers’ tactics, scammers have shifted their tactics to make their scams appear more realistic. And nothing is more realistic than meeting someone in person." Full Article:"𝘽𝙚𝙖𝙪𝙩𝙞𝙛𝙪𝙡 𝙎𝙘𝙖𝙢𝙢𝙚𝙧𝙨 𝙁𝙤𝙧 𝙃𝙞𝙧𝙚. 𝙒𝙞𝙡𝙡 𝙏𝙧𝙖𝙫𝙚𝙡 𝙏𝙤𝙤" by Frank McKenna ➡️ https://lnkd.in/eHw_EgpV #Fraud #AboutFraud #AboutAdapting
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We've said it a million times. But here's a million and one... To stop a problem, you need to be able to define it. This is a great step taken by The Fed & The Scams Definition & Classification Work Group!! More Info ➡️ https://lnkd.in/e9JcsSEj #Fraud #AboutFraud #AboutScamClassifier
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We've been to Berlin, Los Angeles, New York City, London [check out below!]... and it's been humbling to see the turnout and enthusiasm for these in-person collaboration fiestas!! The last leg of the Risk Revenue Forum World Tour takes us to San Francisco in exactly one week 🤘 𝙅𝙤𝙞𝙣 𝙩𝙝𝙚 𝙢𝙤𝙫𝙚𝙢𝙚𝙣𝙩. 𝙒𝙚'𝙧𝙚 𝙜𝙤𝙞𝙣𝙜 𝙤𝙪𝙩 𝙬𝙞𝙩𝙝 𝙖 𝙗𝙖𝙣𝙜 💥 Register ➡️ https://lnkd.in/e7GmJbpz And a huge thank you to Sift for supporting this initiative and being a great partner every step of the way! #Fraud #AboutFraud #AboutRiskRevenueForumFinale
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Look at the fraud fighting rockstars we have lined up for this one!! Reuben Stewart & Karen Boyer CFE, CFCI, CCCI are selfless with their time and expertise and we soooooo appreciate it. And Blair Cohen is building something special at AuthenticID so we always love to hear from him as well 🤘 Oh, and Gen AI fraud is real and really flippin' hard, so the topic is on point too! Hope to see you at this digital fraud fighting fiesta (new name for our webinars perhaps... 🤔) Register ➡️ https://lnkd.in/e5VtqVKQ #Fraud #AboutFraud #AboutNextLevelWebinars
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What's the one thing we consistently hear from fraud leaders that scares them? FaaS (Fraud as a Service) The barrier to entry for fraudsters has nearly evaporated. This article discusses the scale, the techniques and some ideas on fighting back. Full Article ➡️ https://lnkd.in/eRm7JFTY #Fraud #AboutFraud #AboutFaaS
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Thank you for supporting us during what we believe is 𝙩𝙝𝙚 𝙨𝙩𝙖𝙧𝙩 of something big. Fraud Fighters need resources, need trusted relationships, need authenticity, need energy & enthusiasm to get back up when shit hits the fan. We strive deliver that every day in everything we do. Keep fighting 👊 #Fraud #AboutFraud #AboutFraudFighterRevolution
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The Risk Revenue Forum hit the 4th leg of it's 5 city tour last night 🎸🎤🤘 No, we weren't blasting tunes 🎶 from Wembley Stadium, but plenty of fraud fighting knowledge was dropped at intimate local pub in London. Thank you to our amazing guest speakers Danièle Thillmann - CPFPP, Jack Buckley, Paul Rodgers, and James Dodsworth for joining this About Fraud / Sift creation!! And thanks to the Local London Fraud Fighters who carved out some time. We hope we met or exceeded your expectations! Our World Tour will be concluding in S.F. in a couple weeks... and we'll be going out with a bang 💥 #Fraud #AboutFraud #AboutTheRiskRevenueForum
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A few tweaks to our H2 2024 Solution Providers Infographic 🛠️ Uploaded here to LinkedIn for easy access to the Fraud Fighters we love!! #Fraud #AboutFraud #AboutFraudFightingTech