MANUAL
FRAUD
AUTOMATED
ATTACKS
ACCOUNT OPENING FRAUD
ACCOUNT
TAKEOVER
CUSTOMER
ACCOUNTS
ATTACK TARGETS
LOGIN APPS
APIs
Through fraudulent transactions or money laundering via mule accounts.
Criminal organizations use application fraud methods like identity theft, synthetic identity fraud, and first party fraud.
ATTACK TYPES
ATTACK METHODS
After being blocked, sophisticated attackers retool and escalate their attacks with different tactics to bypass security countermeasures.
Since valuable credential and PII data are obtained from external data breaches, these attacks are difficult to identify and stop.
ATTACK GOALS
CRIME SYNDICATE