Fraud scheme analytics
What is happening in the catalog right now: archetypes, regions, risk levels, and fresh schemes. Data updates automatically.
0schemes in catalog
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0active now
New schemes by month
By the date a scheme first appeared in the catalog, not the import date.
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Distribution by archetype
Tap or click a row to list schemes of that archetype.
Fresh in the catalog
All schemes →Scheme titles reflect original fraud scripts (mostly Russian sources). Archetype labels are in English.
Swipe through recent schemes
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