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Tag Publications: credit card fraud

3 types of fraud graph analytics can help defeat

Organizations across industries are adopting graph analytics to reinforce their anti-fraud programs. In this post, we examine three types of fraud graph analytics can help investigators combat: insurance fraud, credit card fraud, VAT fraud.

Stolen credit cards and fraud detection with Neo4j

Have you ever had your credit card stolen? It is not an uncommon situation. If it happens to you and you’re lucky, your bank will end up paying for the operations made with the credit card. But what happens behind the scene? Do criminals get caught? In this post, we see how graph technology like […]

Reshipping scams and network visualization

Drug lords are not the only persons using mules to launder money. Ecommerce operations are confronted to “reshipping scams”. In these scams, mules are used by online fraudsters to turn their credit cards into actual goods. Graphs can help detect this fraud. When a job ad turns you into a money laundering mule We have […]