Fraud teams handle great amounts of information. With fraudsters constantly innovating and industry terminology that changes rapidly, it is important for them to have access to quick and actionable information to stay ahead in the fight against digital crime.

This handbook summarizes the issue of account fraud prevention for financial services, ecommerce, banks, fintechs, social media platforms, and government agencies. It also offers information about the most important related concepts, including ATO attacks, identity theft, phishing, account onboarding fraud, mass registrations, and fake accounts.