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08 Jun 2021Ended

Tips for Identifying Counterfeits in your System

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upto 100
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Jun 2021

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While low-level fraudsters are employing these over-saturated methods and following instructions written on “Cardable Sites Lists” found online, .. Read more effective fraudsters are experimenting with, and authoring, new methods every day. The first step is called “Variable List Building” and it’s the process of experimenting with various pieces of information to reach a successful transaction. A part of this process relies heavily on the fraudster’s ability to produce physical and virtual counterfeit materials. During this call, Alexander Hall (A Former Fraudster) will share his unique insight regarding the entire development process employed by high-level fraudsters, the various counterfeits they create, the process of creation and the tips for identifying counterfeits. Lines of Credit, E-Commerce Sales, In-Store Purchases, Bank Accounts, Lease Agreements, Receipts, Auto Titles, Cash, Checks, Credit / Debit Cards, third-party authorizations .

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