Fraud Industrialized: How Growing Diversification Is Transforming the Online Threat

Sophisticated fraud rings regularly unleash new tactics and strategies to stay ahead of fraud and risk teams that are constantly improving. DSW and Signifyd dive into the rise of victim-assisted fraud, reshipping tactics that employ well-meaning hotel staff as unwitting mules and fraud-as-a-service offerings that provide extensive options for those looking to cheat merchants without getting their hands dirty. And, of course, they lay out strategies for disrupting ongoing attacks and provide tips on spotting new fraud schemes and new twists on old scams.

Learning Objectives:

• Learn new threats facing fraud & risk teams and an understanding of how modern criminal rings are committing wide scale online fraud. 
• Actionable ideas to meet the new threat posed by the ongoing industrialization of fraud. 
• Evidence & data points to propose and build a holistic fraud prevention

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