The Fraud Landscape: Trends, Methods, and Countermeasures

Fraud is a major cost to businesses worldwide. Banking, finance, payment services, and retail are some of the most frequent objectives of fraudsters, as expected. However, insurance, gaming, telecommunications, health care, cryptocurrency exchanges, government assistance agencies, travel and hospitality, and real estate are increasingly targeted as cybercriminals have realized that most online services trade in monetary equivalents. In this session we will look at the trends in consumer fraud, the new methods fraudsters are using, and the critical capabilities for detecting and preventing fraud against consumer and customer identities.