Daniel Ingevaldson of Easy Solutions offers fraud-fighting tips. The three fraud phases are Planning, Launching and Cashing, and institutions need to know that they can stop fraud at each of these stages, he says. “It’s not realistic [for us] to approach our customers and say ‘We’re going to stop your fraud by focusing on one specific stage,'” he says. “Being in the anti-fraud space is to be in an adversarial situation””]
Source: https://www.govinfosecurity.com/3-phases-fraud-a-6194