Understanding the fraudsters’ modus operandi

One of the things that we know for certain about the fraudster is that they share information.  They share and trade stolen identities, they share access to safe houses for delivery of goods and they swap tips about which website is more easily defrauded than their competitors.

Faced with this collaboration, we believe that as stakeholders in the fight against fraud that we should share information, hints, tips and know-how as well. As a result, we’ve amassed and presented our research into how the fraudster operates.

Thanks to first-hand interviews with both convicted and unconvicted fraudsters we’ve built up a critical insight into ‘the fraudster’s modus operandi’. But don’t take our word for it, have a look at our briefing paper by clicking on the link here.