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Data & Intelligence

Anatomy of a Complex Fraud Scheme

With tomorrow’s Counter Fraud Webinar fast approaching – I came across an interesting info graphic that put this increasing phenomenon into perspective.

The complexity of fraud evolves as people embrace the conveniences of an interconnected world. From the office, to the cloud, and even on private mobile devices, anyone is a target.

Cyber-crime turns to sophistication for success. International teams of Hackers and Cashers manipulate systems to steal credit information, drain balances, and hide the evidence before anyone notices. This graphic is a great depiction of the complexity we face today:

anatomy of CF 1

anatomy of CF 2

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So what’s the moral to the infographic?

Understanding the complexity of modern fraud allows security leaders to defend their enterprise and protect their people.

You do not want to miss tomorrow’s webinar:  Fortify Your Enterprise with IBM Smarter Counter-Fraud Solutions and learn how your peers are fighting back against the bad guys.

WEBINAR: Tuesday, Dec. 9th, 11:00am to 12:00pm CT

[pardot-form height=”800″ id=”34014″ title=”IBM: 2014-12-9: Webinar BLOG form: Fortify Your Enterprise with IBM Smarter Counter-Fraud Solutions”]

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Karen McCracken

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