The fraudster’s disloyalty – Could it be an opportunity for sector-wide protection against fraud?

Almost daily, we receive media reports about cyberattacks, many of which are linked to financial fraud. Victims are often completely unaware that their personal data has been used to commit a crime.

In her article for Miesięcznik Finansowy Bank, Marzena Jabłońska, an expert at BIK’s Anti-Fraud Services Office, analyses the demographic profile of fraudsters, their methods from the moment of identity theft, and their behavioural strategies.

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