Johan Waldeck, senior forensic investigator at Comair Limited (CFE), a South African airline company, talks about new fraud trends in the aviation industry. He says fraudsters are now using real information with regards to billing address, billing address and email IDs, which makes it a lot more difficult to spot. He also advises using open-source intelligence tools to reduce fraudulent transactions. He discusses: How to spot direct as well as indirect red flags and how to spot red flags in the airline industry.”]
Source: https://www.cuinfosecurity.com/spotting-credit-card-fraud-in-airline-industry-a-17778