Fraud farms Trust & Safety Mavericks

Fraud farms allow fraudsters to mechanize and scale up their fraud scams. Find out how finding the location of those fraud farms can, in one stroke, dismantle whole fraud operations and bring down fraud numbers dramatically.
Fraud farms serve many purposes in multiple industries:
Finance: Numerous accounts are created with fake identities to be sold for money laundering
Delivery and e-commerce: Coupon abuse fraud is done by referring other users, which are only other mobile devices at the same fraud farm
Gaming: Fraudsters spoof their location to collude in games and swindle trusted players
In this episode, learn:
- How do fraud farms operate
- Why dismantling fraud farms is essential to lowering fraud rates drastically
Participants:
Andre Ferraz - CEO and Founder - Incognia
Shawn Colpitts - Senior Fraud Investigator - Just Eat
Ronald Praetsch - About-Fraud
Read the transcript and commentary of this episode in our blog.
Read about Fraud Farms in the mobile gaming industry.
Visit incognia.com
Follow Andre Ferraz: https://www.linkedin.com/in/andreferraz/
This webinar was originally hosted by About-Fraud. You can watch it here.

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