How the Underground Economy Is Changing Fraud Risk
Explore how dark web fraud is supported by an underground trade in compromised data, accounts and services designed to enable fraud.
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What Is Fueling Fraud Beyond the Customer Journey?
The fraud an organization sees within its customer journeys can be supported by a much wider criminal ecosystem operating beyond them. Our ebook, The Dark Web Fraud Economy: How Fraudsters are Buying, Selling and Scaling Fraud explores how that ecosystem is evolving and what it means for fraud prevention.
Based on commissioned research by NightWatch Intelligence, it examines activity across dark web marketplaces and related channels, drawing on broader observations alongside examples from the UK.
Based on commissioned research by NightWatch Intelligence, it examines activity across dark web marketplaces and related channels, drawing on broader observations alongside examples from the UK.
The ebook explores:
- How fraud-enabling goods and services are traded across the underground economy
- How fraudsters are adapting as identity and fraud controls become harder to bypass
- Why compromised accounts and other established digital assets remain valuable
- How AI and mainstream messaging platforms are changing access to fraud
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