i-law

Fraud Intelligence

The fraud prevention jigsaw

Scammers leave their footprint across the various infrastructure channels that are necessary to perpetrate their scheme. So, how can we piece together information about their trail, to stop fraudsters in their tracks? Mark Tierney reports on steps to quit playing whack-a-mole and take a systematic approach.

Scammers leave their footprint across the various infrastructure channels that are necessary to perpetrate their scheme. So, how can we piece together information about their trail, to stop fraudsters in their tracks? Mark Tierney reports on steps to quit playing whack-a-mole and take a systematic approach.

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