Criminal networks industrialize payment fraud operations

Fraud operations are expanding faster than payment defenses can adjust. Criminal groups function like coordinated businesses that develop tools, automate tasks, and scale attacks. New data from a Visa report shows how these shifts are reshaping risk across the financial sector. Fraud now runs on industrial structures Criminal groups have moved from scattered activity to organized systems. They reuse infrastructure such as botnets, synthetic identities, and AI driven scripts. Activity on underground forums reflects this … More

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