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Maxim Kuzin

How to deal with friendly fraud and social engineering

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How to deal with friendly fraud and social engineering

Banks and e-commerce companies around the world have to deal with an increasing amount of fraud. Prevention and detection are crucial to minimise fraud damage. In this article,..

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Online detective: Trends in the Modus Operandi of the Fraudster in 2021

Sun Tzu himself pointed out that if you know the enemy and know yourself, you need not fear the result of a hundred battles. So in this series on the Anatomy of the Fraudster we..

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Online detective: The Anatomy of the new Fraudster

Nobody likes fraudsters and we tend not to think about them too much. But the lack of knowledge about the fraudster might be a huge disadvantage. Because when you don’t know who..

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Six things you need to know about the new fraudster

Who is the new fraudster? The answer to this question is critical in fraud prevention. Because you must know who you are dealing with to protect your organisation. 

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