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Cryptocurrency fraud
Blog
Threat Research Team
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18/07/24

Follow the Crypto Part 2: Tools and Techniques for Investigating Cryptocurrency Transactions

Discover the practical aspects of cryptocurrency investigations. Explore the techniques and tools used to uncover fraudulent transactions in the crypto world.
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Bitcoin
Blog
Threat Research Team
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04/07/24

Follow the Crypto Part 1: Why Fraud Teams Should Investigate Crypto Transactions

Discover the importance of cryptocurrency investigations in 2024. Learn why fraud teams need cryptocurrency investigation capabilities.
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Man with binoculars
Blog
Threat Research Team
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14/03/24

SEO Poisoning Part 2: How Bots Fuel SEO Poisoning Attacks

Learn how bots and automation are expanding the scope and reach of SEO poisoning attacks, and how businesses can detect and protect against malicious campaigns.
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Search bar
Blog
Threat Research Team
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29/02/24

SEO Poisoning Part 1: Understanding SEO Poisoning and Its Impact

SEO poisoning is a growing concern for brands and consumers, exploiting trust in top-ranked search results. Learn how SEO poisoning works and its impact.
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russian carding banner image post 4
Blog
Threat Research Team
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14/09/23

Protection from Carding: Inside Russian Carding Fraud Part 4

Carding fraud inflicts heavy financial losses on banks, merchants and consumers. Find out how to fight back against fraudsters in the conclusion of this series.
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russian carding banner image post 2
Blog
Threat Research Team
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07/09/23

Carding Deep Dive: Inside Russian Carding Fraud Part 3

Take a closer look at how Russian carding groups operate and some of the tools they use to evade detection in part three of this Netacea series.
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russian carding banner image post 3
Blog
Threat Research Team
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31/08/23

Russian Carding Landscape: Inside Russian Carding Fraud Part 2

Why is Russia such a hotbed for carding fraud? Who do they target, and what is the scale of their attacks?
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russian carding banner image post 4
Blog
Threat Research Team
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24/08/23

What is Carding? Inside Russian Carding Fraud Part 1

What is carding fraud? Get the definitive description from Netacea, including why bots are crucial for carders and the essential Carder’s Dictionary.
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genesis market banner image
Blog
Threat Research Team
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06/04/23

Genesis Market: What Was It and How to Protect Yourself from Alternatives

Genesis Market was finally seized in April 2023 by the FBI - but what was Genesis Market and how can businesses protect themselves from its alternatives?
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refund fraud image
Blog
Threat Research Team
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21/09/22

What is Refund Fraud-as-a-Service and How Does it Work?

Retailers lose more than $25 billion every year to refund scammers, making it a growing concern for the retail industry. Learn more about retail fraud here.
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fact or fiction graphic
Blog
Threat Research Team
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25/02/22

How Cybercriminals Restrict Access to Underground Forums

You might think it's impossible to hide online these days. So, how do cybercriminals restrict access to underground forums to remain undetected by police?
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Genesis Market: A Hacker’s Haven of Stolen Credentials
Blog
Threat Research Team
|
20/04/21

Genesis Market: A Hacker’s Haven of Stolen Credentials

Netacea threat research into the Genesis Market, an illegal online marketplace for stolen credentials.
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Block Bots Effortlessly with Netacea

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  • Agentless, self managing spots up to 33x more threats
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