Fraud is commonly viewed as a series of unique events such as a phishing attack, or target- based, such as romance fraud, or even by type such as unemployment fraud. Unfortunately, fraud is often so intertwined that a single event — such as Marriott’s 2018 data breach — often leads to another, such as synthetic fraud.
“Fraud no longer happens in siloed events,” said Jane Lee, a trust and safety architect at Sift. “Fraud may start with one bad actor and then spread to two or three other ones committing different crimes, so you have to be continually on the lookout.”
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May 10, 2021 at 09:28PM
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Fraud shifts to mobile, loyalty in 2020 - PaymentsSource
"loyalty" - Google News
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