Fraud & Risk

New Fraud for a New Era: How Fraudsters Are Changing Targets, Tactics, and Techniques

Ryan Bermudez and Tim Potvin -- Signifyd

Presentation

From an online shopping perspective, COVID-19 has dramatically sped up the pace at which eCommerce trends were expected to take place. With more and more purchases being made on the web, fraudsters have seized on new opportunities and delivery methods. In this presentation, Signifyd reviews key online shopping facts from the first two-thirds of 2020, then shares a trio of fraud trends focused on returns abuse, the use of fraud mules, and loan fraud.

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New Fraud for a New Era: How Fraudsters Are Changing Targets, Tactics, and Techniques

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