November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 9. Fraude aux biens numériques et aux crypto-monnaies
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Vivre dans un monde matériel...
Madonna1
Le terme " biens numériques " couvre un large éventail d'articles, allant des abonnements et services de streaming ou de logiciels à la billetterie, en passant par les jeux d'argent, les cartes-cadeaux et bien plus encore. Bien que les crypto-monnaies constituent un phénomène distinct avec ses propres règles et réglementations, nous abordons tous ces divers secteurs dans ce chapitre car, du point de vue des fraudeurs et des combattants de la fraude, les similitudes sont bien plus grandes que les différences.
Un fraudeur considère les biens numériques et les crypto-monnaies de la même manière, en exploitant les vulnérabilités communes à chacun. L'idée est de traduire un compte ou une carte de paiement volé en biens ou en espèces (les cartes-cadeaux et les crypto-monnaies étant essentiellement des formes d'espèces), en maximisant le montant dépensé et en retournant les biens le plus rapidement possible. Avec les biens numériques, c'est en effet très rapide.
Pour ce faire, les fraudeurs qui se concentrent sur les biens numériques et/ou les crypto-monnaies ont tendance à utiliser les méthodes dont nous avons parlé jusqu'à présent, comme le masquage d'IP et les mules. Les mules en particulier sont populaires dans la fraude aux crypto-monnaies parce ...
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