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The Online Scam Artists Get Craftier: Fraud Prevention Landscape

Published by: Yankee Group

Published: Jan. 23, 2007 - 10 Pages


Table of Contents


I. Fraud Artists and Their Methods Get Sophisticated

II. Malware’s Contribution to Fraud: Spyware, Trojans and Rootkits

III. Phishing

Early Stages of the Desktop Anti-Phishing Market

Anti-Phishing also Lives on the Portal

IV. Back-End Fraud Detection and Prevention

V. Conclusion and Recommendations

Recommendations for Security Vendors

Recommendations for Enterprises

VI. Further Reading

Abstract

Online fraud is a booming market for criminals. Skilled code writers sell specially scripted malware and phishing toolkits to identity thieves, who in turn steal consumer data and launder it through organized crime. The popularization of online fraud—which is a safer way of making money than robbing banks—has put consumers under constant assault when transacting online. To combat online fraud, security must be implemented at every possible point of failure.

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