Catch Me If You Can – Mining Data to Spot Cybercrime Patterns
Fighting web fraud is a game of cat and mouse between fraud analysts and cybercriminals where the odds are stacked against fraud analysts. The bad guys have the upper hand pitting tools, targets, time and tenacity against fraud analysts doing their best to identify fraudulent transactions, prevent web fraud while at the same time not stopping good customers from transacting at their web site. How does data help fraud analysts stop and prevent fraud? It depends on the nature and context of the transaction. I’ll use an example from the non-digital realm to [...] continue reading
- Tom
