Secret Crime Fighter Typologies Natasha Vernier - 04 Jan 2022 Secret Crime Fighters, Episode 23Cable CommunityCable CommunityNatasha VernierA suspected terrorist financing scheme involving charities, high risk countries and structured payments.Secret Crime Fighters, Episode 22Cable CommunityCable CommunityNatasha VernierTwo crypto typologies that are particularly relevant during times of crisis, such as now with the war in Ukraine.Secret Crime Fighters, Episode 21Cable CommunityCable CommunityNatasha VernierAn 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 20Cable CommunityCable CommunityNatasha VernierA clever scheme involving credit card collusion between buyers and sellers, likely as a means of money laundering.Secret Crime Fighters, Episode 19Cable CommunityCable CommunityNatasha VernierMoney laundering typologies being run through a savings and investment product.Secret Crime Fighters, Episode 18Cable CommunityCable CommunityNatasha VernierA money laundering scheme being supplemented by chargeback collusion.Secret Crime Fighters, Episode 17Cable CommunityCable CommunityNatasha VernierA retail gift card fraud typology and a selfie manipulation fraud typology, in partnership with Sift.Secret Crime Fighters, Episode 16Cable CommunityCable CommunityNatasha VernierA 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 15Cable CommunityCable CommunityNatasha VernierA series on identity fraud typologies with Onfido. This week we look at an impersonation fraud and google image fraud typology.Secret Crime Fighters, Episode 14Cable CommunityCable CommunityNatasha VernierA series on identity fraud typologies with Onfido. This week we look at some sophisticated fraudulent document typologies.Secret Crime Fighters, Episode 13Cable CommunityCable CommunityNatasha VernierA 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 12Cable CommunityCable CommunityNatasha VernierA money laundering scheme involving a well-organised crime group coordinating money mules across banks and a cryptocurrency exchange.Secret Crime Fighters, Episode 11Cable CommunityCable CommunityNatasha VernierA clever fraud scheme, where companies impersonated real online businesses and layered in a mix of authorised and unauthorised transactions.Secret Crime Fighters, Episode 10Cable CommunityCable CommunityNatasha VernierReminding 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 9Cable CommunityCable CommunityNatasha VernierIllegal social media raffles.Secret Crime Fighters, Episode 8Cable CommunityCable CommunityNatasha VernierA complex international money laundering scheme, connected to a well disguised pyramid scheme.Secret Crime Fighters, Episode 7Cable CommunityCable CommunityNatasha VernierA broadband scam relevant to all banks, and there are indications that it is being used more frequently.Secret Crime Fighters, Episode 6Cable CommunityCable CommunityNatasha VernierCrypto-related scams.Secret Crime Fighters, Episode 5Cable CommunityCable CommunityNatasha VernierTypologies that might happen over the Christmas and post-Christmas sales period.Secret Crime Fighters, Episode 4Cable CommunityCable CommunityNatasha VernierTwo different COVID-19 scams.Secret Crime Fighters, Episode 3Cable CommunityCable CommunityNatasha VernierA classic money laundering scheme trying to take advantage of Banking-as-a-Service (BaaS) providers.Secret Crime Fighters, Episode 2Cable CommunityCable CommunityNatasha VernierA change to the traditional money mule typology, driven in large part by the COVID-19 pandemic.Secret Crime Fighters, Episode 1Cable CommunityCable CommunityNatasha VernierAn investment scam that also involved social engineering, identity theft, authorised push payment fraud and international money laundering.