Access to loyalty and travel accounts are hot commodities on the criminal underground. But so are packages of consumers’ PII that are used to create new accounts and construct synthetic identities. During this session, we’ll share the latest trends from criminal marketplaces and explain how stolen data makes its way from small circles of bad actors to the dark web – plus how to identify legitimate consumers interacting with your site vs. criminals leveraging stolen data.
Here's what you'll learn:
Dark web listings for loyalty and travel accounts: how much are they going for and how is that data being used?
The scale of leaked consumer PII that aids criminals committing fraud.
How and why malware – in particular malware-siphoned web session cookies – presents the riskiest threat for fraud teams right now.
Why recaptured darknet data is is being used by fraud prevention teams to level the playing fieldunderground to level the playing field.
Donovan has worked in the tech industry for over 25 years and has been based in various parts of the world. Including a 5-year stint with the South-African government. He is passionate about the work that he’s doing at SpyCloud and helping...
Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About-Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before...
Pete Barker has spent over 25 years in the fraud and investigations space most recently as the Director of Fraud and Identity for SpyCloud. There he is the subject matter expert for ecommerce, connecting fraud prevention teams with innovative...