Fraudster Dictionary: Learn the Slang and Operational Techniques of Online Payment Fraudsters

Fraud

Cybercrime

Dark Web

Management/mitigation

Behavioral Analytics

Nethone

Nov 28, 2020

Whitepapers

Nethone scoured the dark web to compile a list of terms fraudsters use to help fraud and risk leaders combat cyberthieves. This paper documents 28 English language words and phrases and 11 Russian ones, and includes two darknet stories to help illustrate how cybercrime schemes are perpetrated. Nethone closes with a brief overview of their Profiler Technology and how analyzing user behavior is beneficial in combating attacks, scams, and other illegitimate actions.

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