5 min read

Secret Crime Fighter Typologies

Find all of our Secret Crime Fighter typologies here.
Secret Crime Fighter Typologies
Secret Crime Fighters, Episode 23
Cable Community
A suspected terrorist financing scheme involving charities, high risk countries and structured payments.
Secret Crime Fighters, Episode 22
Cable Community
Two crypto typologies that are particularly relevant during times of crisis, such as now with the war in Ukraine.
Secret Crime Fighters, Episode 21
Cable Community
An account takeover scheme where bad actors were able to gain access to a high number of accounts in order to cash out.
Secret Crime Fighters, Episode 20
Cable Community
A clever scheme involving credit card collusion between buyers and sellers, likely as a means of money laundering.
Secret Crime Fighters, Episode 19
Cable Community
Money laundering typologies being run through a savings and investment product.
Secret Crime Fighters, Episode 18
Cable Community
A money laundering scheme being supplemented by chargeback collusion.
Secret Crime Fighters, Episode 17
Cable Community
A retail gift card fraud typology and a selfie manipulation fraud typology, in partnership with Sift.
Secret Crime Fighters, Episode 16
Cable Community
A classic application fraud scheme, with tactics exploiting both Covid relief measures and the nuances of ACH (Automated Clearing House) transfers in the US.
Secret Crime Fighters, Episode 15
Cable Community
A series on identity fraud typologies with Onfido. This week we look at an impersonation fraud and google image fraud typology.
Secret Crime Fighters, Episode 14
Cable Community
A series on identity fraud typologies with Onfido. This week we look at some sophisticated fraudulent document typologies.
Secret Crime Fighters, Episode 13
Cable Community
A series on identity fraud typologies with Onfido. This week we look at criminals using the same photos or the same personal information in the identity documents submitted.
Secret Crime Fighters, Episode 12
Cable Community
A money laundering scheme involving a well-organised crime group coordinating money mules across banks and a cryptocurrency exchange.
Secret Crime Fighters, Episode 11
Cable Community
A clever fraud scheme, where companies impersonated real online businesses and layered in a mix of authorised and unauthorised transactions.
Secret Crime Fighters, Episode 10
Cable Community
Reminding us how important it is to stay on top of your Know Your Customer checks, and that customer risk assessments should be built up over time.
Secret Crime Fighters, Episode 9
Cable Community
Illegal social media raffles.
Secret Crime Fighters, Episode 8
Cable Community
A complex international money laundering scheme, connected to a well disguised pyramid scheme.
Secret Crime Fighters, Episode 7
Cable Community
A broadband scam relevant to all banks, and there are indications that it is being used more frequently.
Secret Crime Fighters, Episode 6
Cable Community
Crypto-related scams.
Secret Crime Fighters, Episode 5
Cable Community
Typologies that might happen over the Christmas and post-Christmas sales period.
Secret Crime Fighters, Episode 4
Cable Community
Two different COVID-19 scams.
Secret Crime Fighters, Episode 3
Cable Community
A classic money laundering scheme trying to take advantage of Banking-as-a-Service (BaaS) providers.
Secret Crime Fighters, Episode 2
Cable Community
A change to the traditional money mule typology, driven in large part by the COVID-19 pandemic.
Secret Crime Fighters, Episode 1
Cable Community
An investment scam that also involved social engineering, identity theft, authorised push payment fraud and international money laundering.
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