Online businesses are facing new threats. Hackers and fraudsters continue to devise new technologies to break into online applications, trick legitimate online customers and disguise the computers and systems being used to launch their nefarious fraud schemes. Any organization that conducts business online, including banks and credit unions, online brokerages, online merchants that take payments over the web, payment processors and others need to understand the new threats they face and adopt the tools and best practices that protect them and their customers from web fraud.
This paper describes the newest means fraudsters and hackers are using to mask their true location, identity and the systems they use. It also introduces ThreatMetrix™ VPN Detection and Phishing Detection, the latest innovations from ThreatMetrix™ that allow online businesses to prevent fraud attempts initiated by malicious elements.
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