Show:
Fraud Management Systems
Fraudsters
Fraud Theory
Fraud Exploits
100
This activity sends a message to the fraud analyst that a potential fraud event might have occured
An Alarm
100
Which country is home to the most fraudsters/hackers
US
100
What are the two things necessary to make something a Fraud?
Deception and Conversion
100
What is an Exploit Chain
A series of cons or exploits put together in a way that makes the fraud happen. A chain of MOCs and MODs
200
What is the job of a Fraud Management System Analyst
To respond to alarms
200
Which countries rank the Highest for "Honesty" according to Transparency International
Sweden, Singapore, Denmark, New Zealand, Finland
200
What are the 3 legs of the fraud triangle
Opportunty, Rationalization, Motivation
200
What is a Method of Deception
A technique used by the fraudster to trick you into letting down your controls
300
What is it called when an alarm is issued and there in fact is no fraud involved?
False Positive
300
Which countries rank the Lowest for "Honesty" according to Transparency International
Somalia, Kryzikstan, North Korea
300
What are the 3 Types of profiling
Situational Profiling, Behavioral Profiling, Victomology
300
What is a Method of Conversion
The way that a fraudster gets money out of the fraud exploit
400
When it comes to FMS - the more alarms there are, the better the system is working
False - The system is only useful if it registers only True-Positives. Too many alarms creates more activity than the fraud team can addres
400
What is the profile of the typical Fraudster
Mail, 40-50 yrs old, 10+ years experience on the job, good attendence, A "model employee"
400
What do you call it when a fraudster enters a system through illegal means
A Hack
400
What is a Method of Incursion
The way that a fraudster bypasses your network security and controls
500
What is the purpose of a Fraud Management System?
To generate an alarm when suspicious network activity is identified
500
What industry famous for having the BIGGEST LOSSES per fraud event?
Telecommunications
500
Is the definition of fraud the same in every country?
No
500
What is the difference between an MOD and MOC?
MOD - How they trick you , MOC-How they get money out of it