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Tag Publications: scam

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 […]

Whiplash for cash : using graphs for fraud detection

Car insurance companies are facing a popular scam called whiplash for cash. It involves fake car accidents and real money. The criminals behind these schemes are well organized. Drivers, passengers, cars : from one accident to another, there is always an element of change. It is a real challenge to identify these criminals and graphs […]