March 2022
Beginner
394 pages
12h 39m
English
Content preview from Practical Fraud PreventionBecome an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.
Index
Symbols
- 2FA (two-factor authentication)
- account takeover mitigation, Biometrics
- bot generator defense, Bot Generator
- 3-D Secure (3DS), Tiers of Trust, Consumer Banking Fraud Analytics
- 5th Anti-Money Laundering Directive (EU), Cryptocurrency: More Regulated Than You Think, and Likely to Become More So
A
- abuse versus fraud, Abuse Versus Fraud-Abuse Versus Fraud
- account creation, Abuse Versus Fraud, Abuse Versus Fraud
- click fraud, Abuse Versus Fraud
- content abuse
- adtech fraud, Adtech Fraud
- fake reviews, Abuse Versus Fraud, Scams
- friendly fraud, Abuse Versus Fraud, Fraud Versus Abuse
- tolerance for abuse, The Tendency to Tolerate Abuse
- promo abuse, Abuse Versus Fraud
- refund abuse, Refund Fraud
- reseller abuse, Reseller Abuse
- account creation
- abuse versus fraud, Abuse Versus Fraud, Abuse Versus Fraud
- anti–money laundering, Money Laundering and Compliance Violations
- online account opening fraud, Online Account Opening Fraud-Data Retention
- open banking, Asking Questions, Mapping the Story
- residence outside US, account in US, Asking Questions, Mapping the Story
- shell payments, How Shell Payments Work
- account handovers, Account Takeover
- account piggybacking, How Identity Fraud Works, Scams
- prohibited items for sale, Prohibited Items, Prohibited Items
- identification and mitigation, Identification and Mitigation
- shell payments, How Shell Payments Work
- account takeovers (ATO)
- about, Account Takeover
- account handovers versus, Account Takeover
- account testing by fraudsters, Card and Account Testing
- account versus transaction ...
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O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.Julian F.
I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.