Introduction to Malware Binary Triage (IMBT) Course
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The Problem: Fraud doesn’t Start with a Transaction, it ends with one
Financial fraud and scams don’t occur at a single moment in time—they unfold across a predictable lifecycle. Often, fraud and scam detection starts at the right‑most end of that lifecycle: the transaction stage. Most steps in the criminal process go overlooked.
By the time a fraudulent payment is initiated and signed, attackers have already prepared, manipulated the victim, compromised devices, or orchestrated mule accounts. Acting only at this late stage reduces detection accuracy, increases customer friction, and increases operational workload.
Article Link: Shift Left on Fraud: Turning Fraud Management into Fraud Prevention