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.
Mark Tierney is CEO of Stop Scams UK, an industry-led collaboration of businesses from across the banking, telecommunications and technology sectors that have come together to develop technical solutions to help stop scams at source: https://stopscamsuk.org.uk.
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.