Contact
Contact

Contact Info

  • Ivan Skula
  • ivanskula.com
  • info@letstalkfraud.com

Fraud Rules

Why don't we just block the fraudster's IP address and be done with it?

Why don't we just block the fraudster's IP address and be done with it?

  • Ivan Skula
  • 06.7.2023

Leveraging IP addresses is a common practice in fraud mitigation. However, understanding their limitations is crucial. This article explores the technical aspects of IP addresses, the role of IPv4 and IPv6, network addre

Read more
Device fingerprinting - how it works and where it fits in fraud detection?

Device fingerprinting - how it works and where it fits in fraud detection?

  • Ivan Skula
  • 16.6.2023

Like a human fingerprint, a device fingerprint is a unique digital representation of a particular device. Lets look at how it works and where it fits in fraud-prevention?

Read more
Fraud rules basics or How to design a rule?

Fraud rules basics or How to design a rule?

  • Ivan Skula
  • 22.5.2023

In this blog, we return to the very foundation of fraud detection and delve into the basics of the fraud rules creation process by tackling the ATM cash withdrawal fraud scenario.

Read more

Categories

  • Announcement
  • Awareness
  • Banking
  • Book review
  • Cyber
  • Data
  • Fraud
  • Fraud Analytics
  • Fraud Operations
  • Fraud Rules
  • Implementation
  • KPI
  • Opinion
  • Personal
  • Phishing
  • SAS
  • Social Engineering
  • Statistics
  • Training

Recent Posts

© 2024 letstalkfraud.com

  • CMS AdministriX