Marketplace Fraud: A Twofold Threat

MRC Barcelona 2023

Dark Web

Account Takeover

Money Laundering

Fraud

Sift, Hotelbeds

May 30, 2023

Presentations

Fraud fighters at marketplaces must identify and mitigate fraud from multiple directions: buyers, sellers, businesses, drivers, and more. In this session, two experts in marketplace fraud will discuss increasingly complicated forms of two-sided fraud, from money laundering to account takeovers to the tools available for criminals to purchase on the deep and dark web. You'll hear real stories from the front lines and come away with actionable fraud solutions for your own company, even if you don't work for a marketplace.

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