Fraud & Risk

Mobile Phone Retailer Stops Fraudulent Sales and Saves £17,000 in One Month

iovation Inc.

Case Study

iovation is a fraud prevention services company which offers device-based identification and risk evaluation products. A case study is presented where a European mobile phone retailer stopped a fraud ring by combining device identification with other attributes to identify multiple accounts using the same credentials.

Mobile Phone Retailer Stops Fraudulent Sales and Saves 17000 GBP in One Month

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