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Explore the latest scams and fraud tactics uncovered by Sift’s Trust and Safety Architects.
Fraudsters have evolved from siloed attacks to a full-blown Fraud Economy—a sophisticated and interconnected network of cybercriminals looking to exploit online businesses.
In Q3 2021, the Sift data science team identified and blocked an attack coming from multiple large IP clusters (related groups of internet protocol addresses) across the Sift global network. This interactive visualization illustrates the fraud ring and how it used bots to commit sweeping, large-scale account takeover (ATO) attacks against e-commerce merchants all over the world.
Disclaimer: All personally identifiable information is simulated.
In Q3 2021, the Sift data science team identified and blocked an attack coming from multiple large IP clusters (related groups of internet protocol addresses) across the Sift global network. The video below illustrates the fraud ring and how it used bots to commit sweeping, large-scale account takeover (ATO) attacks against e-commerce merchants all over the world.
Q1 2023 Digital Trust & Safety Index: Payment fraud data and insights
Get the ebookComprehensive fraud guides from Trust & Safety University
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Read the reportStop fraud, break down data silos, and lower friction with Sift.