Fraud Definitions Archive - Fraud.net https://fraud.net/d/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 27 Jun 2024 23:25:59 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png Fraud Definitions Archive - Fraud.net https://fraud.net/d/ 32 32 Remittance Fraud https://fraud.net/d/remittance-fraud/ Thu, 27 Jun 2024 19:24:17 +0000 https://fraud.net/?post_type=encyclopedia&p=95577 The post Remittance Fraud appeared first on Fraud.net.

]]> New Account Fraud https://fraud.net/d/new-account-fraud/ Wed, 27 Mar 2024 16:20:01 +0000 https://fraud.net/?post_type=encyclopedia&p=95295 The post New Account Fraud appeared first on Fraud.net.

]]> Know Your Customer https://fraud.net/d/kyc-know-your-customer/ Wed, 30 Nov 2022 23:15:15 +0000 https://fraud.mystagingwebsite.com/?post_type=encyclopedia&p=82992 The post Know Your Customer appeared first on Fraud.net.

]]> Romance Scams – How To Avoid Losing Millions To One https://fraud.net/d/romance-scams/ Mon, 14 Feb 2022 17:32:30 +0000 https://fraud.net/?post_type=encyclopedia&p=91511 Read our related content: Fraud.net for Financial Services Fraud.net’s Solution for Insider Threats Solution Fact Sheet for our AI and […]

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]]> Click Fraud https://fraud.net/d/click-fraud/ Fri, 02 Jul 2021 07:49:41 +0000 https://fraud.net/?post_type=encyclopedia&p=89274 What is Click Fraud?  Click fraud is a form of marketing fraud that occurs when pay-per-click (PPC) online ads are […]

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]]> Deep Fake https://fraud.net/d/deep-fake/ Mon, 25 Nov 2019 18:53:20 +0000 https://fraud.net/?post_type=encyclopedia&p=85592 A technology that overlays a video with different audio or video, in order to make a real-looking video of somebody […]

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]]> Catfishing https://fraud.net/d/catfishing/ Mon, 25 Nov 2019 18:52:05 +0000 https://fraud.net/?post_type=encyclopedia&p=85591 A form of social engineering where fraudsters and criminals create fake online identities to lure people into emotional or romantic […]

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]]> Trojan https://fraud.net/d/trojan/ Mon, 25 Nov 2019 18:50:42 +0000 https://fraud.net/?post_type=encyclopedia&p=85590 A trojan, or trojan horse virus, is a computer program that seems legitimate, but adds malware to a device once […]

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]]> Social Engineering https://fraud.net/d/social-engineering/ Mon, 25 Nov 2019 18:49:33 +0000 https://fraud.net/?post_type=encyclopedia&p=85589 Psychological manipulation done through human interaction that gets people to reveal personal information for fraudulent purposes. It can happen in […]

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]]> Smurfing/Structuring https://fraud.net/d/smurfing-structuring/ Mon, 25 Nov 2019 18:47:58 +0000 https://fraud.net/?post_type=encyclopedia&p=85588 The process of laundering money by breaking up large funds into multiple bank accounts to operate under the radar of […]

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