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Digital Fraud Wiki

Your source for the latest fraud intelligence, insights, research, and commentary.

Topics

Types of Bank Fraud
12 Most Common Types of Bank Frauds
Account Takeover (ATO) Fraud
Advance Fee Fraud
Check Fraud
ACH Fraud
Real-time Payment Fraud
First-Party Fraud
Wire Fraud
Zelle Fraud
Types of Card Fraud
Credit Card Fraud
Debit Card Fraud
Lost or Stolen Card Fraud
Card Skimming
Card Cloning
Chargeback Fraud
Card Not Present (CNP) Fraud
Anti-Money Laundering (AML)
Anti-Money Laundering (AML)
Money Laundering
Money Mule Scams
Suspicious Activity Reports (SARs)
Fraud Defenses
Behavioral Biometrics
Crowdsourced Abuse Reporting
Device Fingerprinting
Real-time monitoring
Email Reputation Service
IP Reputation Service
SR 11-7 Compliance
Supervised Machine Learning
Tokenization
Transaction Monitoring
Two-Factor Authentication (2FA)
Unsupervised Machine Learning
Fraud Tactics
Bot Attacks
Call Center Scams
Credential Stuffing
Data Breaches
Deepfakes
Device Emulators
GPS Spoofing
P2P VPN Networks
Phishing Attacks
SIM Swap Fraud
URL Shortener Spam
Web Scraping
Fraud Tech
Anomaly Detection
Device Intelligence
Feature Engineering
Generative AI
Identity (ID) Graphing
Network Analysis
Natural Language Processing
Fraud Types
Application Fraud
Transaction Fraud
Payment Fraud
Pump and Dump Scams
Bust-Out Fraud
Buyer-Seller Collusion
Content Abuse
Cryptocurrency Investment Scams
Fake Cryptocurrency Exchanges
Fake Cryptocurrency Wallets
Loan Stacking
Romance Scams
Rug Pull Scams
SIM Swapping
Synthetic Identity Theft
Cryptocurrency Scams
Pig Butchering Scams

Datavisor Wiki

Welcome to the DataVisor Wiki! Your home for fraud-fighting insights, machine learning and AI education, and industry commentary. Here you can learn about the most prevalent fraud types, tactics fraudsters use, the best methods of defense against them, and the technology needed to combat them effectively.

Need help getting started? Read about the 12 most common types of bank fraud to get acquainted with how fraudsters operate and introduce yourself to prevention methods to stop them.

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