Category: Ideas | DeARM

08 Dec

Account Takeover

Account takeover is an occasion when fraudsters get access to the real owner's account. Criminals can take over any account, including credit cards, subscriptions, bank details, email, and more. In this article, we'll explain how this happens and what to do to prevent it. Types of criminals actions after the takeover: Placing fraudulent orders using stolen dataUsing accrued loyalty points or credit fundsSelling a hacked accountSelling data...

16 Nov

The main tips for detecting online fraud

by dmytro

in Ideas, Innovation, Technology, Trends

Comments

Chargebacks, fees, and detection techniques to understand that someone tries to deceive you The market is growing the fraud keeps up We all live in a digital world. More and more owners of different businesses transfer them online. It is more profitable and gives more opportunities for getting clients all over the world. The same thing is with shopping: an increasing number of people are choosing to...