Social engineering, deep fakes and AI used in growing digital fraud
Credit card fraud social engineering starts scam before proceeds converted retail digital vouchers moved out of reach difficult to trace.
The fraud can start with a stolen credit card or successful social engineering attack before the proceeds are converted into retail or digital vouchers and moved out of reach.
Credit card fraud and social engineering have delivered another getaway vehicle for criminals, with gift vouchers being used to move and launder stolen money.
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