• Game
  • Aug 21, 2024
  • < 1 min read

Fraudo, Lord of The Scams

Walk the path of a fraudster across Tech-Verse!

Alisa Abramova
Alisa Abramova
Senior Content Manager
Pavel Goldman Kalaydin
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub

To detect a fraudster, it’s important to understand their behavior, including how they pass KYC and their preferred scamming methods.

That’s why we encourage you to walk the path of a fraudster across Tech-Verse, a universe of online businesses. You’ll discover:

  • How fraudsters cheat businesses at different stages of the user journey
  • Why most fraud occurs post-KYC
  • How the latest technologies help businesses fight fraud.

You’ll also see the most recent types of scams fraudsters prefer and the latest fraud statistics.

Fraudsters often succeed, but sometimes fail. Now, let’s dive into Tech-Verse!

Anti-fraudArticleBeginnerGameGlobal

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