《律商风险：2024利用数据分析管理欺诈和骗局在混乱中建立信心研究报告（英文版）（48页）.pdf》由会员分享，可在线阅读，更多相关《律商风险：2024利用数据分析管理欺诈和骗局在混乱中建立信心研究报告（英文版）（48页）.pdf（48页珍藏版）》请在三个皮匠报告上搜索。

1、 2024 LEXISNEXIS RISK SOLUTIONS PAGE 1 2024 LEXISNEXIS RISK SOLUTIONS PAGE 2 2024 LEXISNEXIS RISK SOLUTIONS PAGE 3 2024 LEXISNEXIS RISK SOLUTIONS PAGE 3Networked fraud at global and regional levelsDetecting sophisticated bot attacksScam center signaturesMule account classifications 2024 LEXISNEXIS R

2、ISK SOLUTIONS PAGE 3IntroductionIn addition to trends and analysis from the LexisNexis Digital Identity Network,several specific topics will be explored further,including:Networked fraud at global and regional levelsDetecting sophisticated bot attacksScam center signaturesMule account classification

3、sDigital fraud attack rates recorded in the LexisNexis Digital Identity Network platform continued climbing in 2023,increasing 19%year-over-year,maintaining a trajectory first noted in the LexisNexis Risk Solutions Cybercrime Report 2022.Organizations operating in North America(up 43%YOY)or in the e

4、commerce sector(up 59%YOY)sustained the greatest increase in fraud attack rates.Gaming and gambling operators reported a 103%increase in bot volume,seemingly drawing bots away from other industries.Unsophisticated bots still serve a purpose,providing bad actors an efficient means to test data either

5、 for resale or direct attack.Bot traffic followed a surge of legitimate consumers flocking to gaming and gambling operators in multiple countries with modernizing regulations.Fraud thrives in changing circumstance,such as the widespread and ongoing adoption of new technologies.The initial applicatio

6、n of generativeAI to fraudattacks in 2023 gives cause for concern now,but will likely be regarded as unsophisticated with the hindsight of a few more years innovation.Take,for example,how fraudsters continue to hone their illicit exploitation of instant payment systems as a vehicle to target consume