--- title: "#fraud articles | Hashnode" description: "Explore 44 articles tagged #fraud on Hashnode. Tutorials, guides, and how-tos from the community." url: "https://hashnode.com/tag/fraud" --- Tag # #fraud 44 posts · 4 followers [IP99](https://hashnode.com/@ip99) · [Nov 3](https://hashnode.com/posts/score-zero-has-two-meanings-branch-on-evidence-state-first/6ae9df149727c4588b04bf4d) ### [Score Zero Has Two Meanings: Branch on evidence\_state First](https://ip99.hashnode.dev/score-zero-has-two-meanings-branch-on-evidence-state-first?utm_source=hashnode&utm_medium=feed) If your antifraud rule treats every risk.score == 0 as "clean," you will misread two very different situations the same way. On IP99 by ThreatHunter, score zero can mean never seen (evidence\_state: no 5 min read · [ip99.hashnode.dev](https://ip99.hashnode.dev/score-zero-has-two-meanings-branch-on-evidence-state-first?utm_source=hashnode&utm_medium=feed) [Sixtus Sphere](https://hashnode.com/@sixtusphere) · [Oct 27](https://hashnode.com/posts/how-your-phone-number-gets-stolen-without-you-touching-your-phone-here-s-how-criminals-steal-it/6ae07db170a3906705964064) ### [How Your Phone Number Gets Stolen Without You Touching Your Phone — Here's How Criminals Steal It](https://sixtusphere.hashnode.dev/how-your-phone-number-gets-stolen-without-you-touching-your-phone-here-s-how-criminals-steal-it?utm_source=hashnode&utm_medium=feed) No link clicked, no password leaked, your account can still be emptied in minutes. Here's how SIM swap fraud works, and how to protect yourself. 7 min read · [sixtusphere.hashnode.dev](https://sixtusphere.hashnode.dev/how-your-phone-number-gets-stolen-without-you-touching-your-phone-here-s-how-criminals-steal-it?utm_source=hashnode&utm_medium=feed) [404 Founders](https://hashnode.com/@404-founders) · [Oct 11](https://hashnode.com/posts/monstercloud-ransomware-recovery-fraud-indictment/6ad2deb09a4b083c55b4c3c5) ### [The Second Ransom: Inside the Alleged MonsterCloud Recovery Fraud](https://404-founders.com/blog/monstercloud-ransomware-recovery-fraud-indictment?utm_source=hashnode&utm_medium=feed) DOJ alleges MonsterCloud's owner concealed ransomware payments while billing clients for recovery. The charges are unproven; lessons for incident response procurement. 6 min read · [404-founders.com](https://404-founders.com/blog/monstercloud-ransomware-recovery-fraud-indictment?utm_source=hashnode&utm_medium=feed) [Short Lived](https://hashnode.com/@shortlivedage) · [Aug 23](https://hashnode.com/posts/one-email-cost-businesses-3-billion-last-year-it-didn-t-need-a-single-hacking-tool/6a8af1d2a756e4a80cf1f992) ### [One Email Cost Businesses $3 Billion Last Year. It Didn't Need a Single Hacking Tool.](https://shortlivedage.hashnode.dev/one-email-cost-businesses-3-billion-last-year-it-didn-t-need-a-single-hacking-tool?utm_source=hashnode&utm_medium=feed) A convincing email asking someone to send money to the wrong place was enough, no malware, no stolen password, no breach in the technical sense at all. 3 min read · [shortlivedage.hashnode.dev](https://shortlivedage.hashnode.dev/one-email-cost-businesses-3-billion-last-year-it-didn-t-need-a-single-hacking-tool?utm_source=hashnode&utm_medium=feed) [1](https://hashnode.com/posts/one-email-cost-businesses-3-billion-last-year-it-didn-t-need-a-single-hacking-tool/6a8af1d2a756e4a80cf1f992) [Short Lived](https://hashnode.com/@shortlivedage) · [Aug 15](https://hashnode.com/posts/your-phone-number-can-be-stolen-without-anyone-touching-your-phone/6a7fd3a5f339fc46668300b0) ### [Your Phone Number Can Be Stolen Without Anyone Touching Your Phone](https://shortlivedage.hashnode.dev/your-phone-number-can-be-stolen-without-anyone-touching-your-phone?utm_source=hashnode&utm_medium=feed) One day your phone just stops working. No calls, no texts, no signal. By the time most victims figure out why, the damage is often already done. 3 min read · [shortlivedage.hashnode.dev](https://shortlivedage.hashnode.dev/your-phone-number-can-be-stolen-without-anyone-touching-your-phone?utm_source=hashnode&utm_medium=feed) [Short Lived](https://hashnode.com/@shortlivedage) · [Aug 14](https://hashnode.com/posts/romance-scams-targeting-older-adults-jumped-30-last-year/6a7e82caeb67bd27c2bf6cd9) ### [Romance Scams Targeting Older Adults Jumped 30% Last Year](https://shortlivedage.hashnode.dev/romance-scams-targeting-older-adults-jumped-30-last-year?utm_source=hashnode&utm_medium=feed) The FBI's newest crime report found something worth sitting with. This isn't really a technology problem being solved with better filters. It's a loneliness problem being exploited at scale. 3 min read · [shortlivedage.hashnode.dev](https://shortlivedage.hashnode.dev/romance-scams-targeting-older-adults-jumped-30-last-year?utm_source=hashnode&utm_medium=feed) [Edith Heroux](https://hashnode.com/@ai4ai) · [May 4](https://hashnode.com/posts/intelligent-fraud-defense-case-study-measurable-results-from-implementation/69f8a3200a4d9f247a42ac1f) ### [Intelligent Fraud Defense Case Study: Measurable Results from Implementation](https://technicalaime.hashnode.dev/intelligent-fraud-defense-case-study-measurable-results-from-implementation?utm_source=hashnode&utm_medium=feed) A mid-sized regional bank processing approximately 250 million transactions annually faced escalating fraud losses and customer dissatisfaction from excessive false positive alerts. Legacy rule-based detection systems generated over 12,000 manual rev... 5 min read · [technicalaime.hashnode.dev](https://technicalaime.hashnode.dev/intelligent-fraud-defense-case-study-measurable-results-from-implementation?utm_source=hashnode&utm_medium=feed) [Benjamin lapid](https://hashnode.com/@techai) · [May 4](https://hashnode.com/posts/intelligent-fraud-defense-approaches-comparing-modern-solutions/69f8a31ce05f071364897508) ### [Intelligent Fraud Defense Approaches: Comparing Modern Solutions](https://technicalaifellow.hashnode.dev/intelligent-fraud-defense-approaches-comparing-modern-solutions?utm_source=hashnode&utm_medium=feed) Financial institutions evaluating fraud prevention technologies face a complex landscape of vendors, platforms, and approaches, each claiming superior detection accuracy and operational efficiency. The decision between build-versus-buy, cloud-versus-... 5 min read · [technicalaifellow.hashnode.dev](https://technicalaifellow.hashnode.dev/intelligent-fraud-defense-approaches-comparing-modern-solutions?utm_source=hashnode&utm_medium=feed) [Jamie Dornan](https://hashnode.com/@techai4all) · [May 4](https://hashnode.com/posts/implementing-intelligent-fraud-defense-a-practical-guide/69f8a3187ff607fa105e4d53) ### [Implementing Intelligent Fraud Defense: A Practical Guide](https://techworldai.hashnode.dev/implementing-intelligent-fraud-defense-a-practical-guide?utm_source=hashnode&utm_medium=feed) Deploying effective fraud prevention capabilities requires methodical planning, cross-functional collaboration, and careful attention to both technical and operational requirements. Many financial institutions struggle with implementation because the... 5 min read · [techworldai.hashnode.dev](https://techworldai.hashnode.dev/implementing-intelligent-fraud-defense-a-practical-guide?utm_source=hashnode&utm_medium=feed) [Jasper.B Stewart](https://hashnode.com/@technicalai) · [May 4](https://hashnode.com/posts/technical-architecture-of-intelligent-fraud-defense-systems/69f8a314e05f071364897506) ### [Technical Architecture of Intelligent Fraud Defense Systems](https://aitechy.hashnode.dev/technical-architecture-of-intelligent-fraud-defense-systems?utm_source=hashnode&utm_medium=feed) Building effective fraud prevention platforms requires sophisticated technical architecture that processes millions of transactions daily while maintaining sub-second response times. The complexity of modern fraud schemes demands systems capable of a... 5 min read · [aitechy.hashnode.dev](https://aitechy.hashnode.dev/technical-architecture-of-intelligent-fraud-defense-systems?utm_source=hashnode&utm_medium=feed)