A Guide to Fraud in the Real World

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Protecting against fraud is a growing problem from online services, user accounts, healthcare providers, retailers, education and financial institutions, and more. The real questions then are

  • How does Telefonica, a large European telcom, prevent six thousand orders of premium smartphones from falling into the wrong hands?
  • How does PostFinance ensure its users aren’t tricked into a mirrored online banking site?
  • How does a large coffee shop ensure its customer loyalty points aren’t stolen?
  • How does Duke university prevent fraudsters from siphoning faculty salary?
  • How does Surescripts stop opioid or prescription fraud?
These are just some examples of fraud challenges being faced by real-world organizations. And these organizations have all taken steps to answer these questions by adopting a fraud detection plan.

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