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Mobile Fraud Framework 

 
 
 
 
 

Mobile Fraud Framework is based on wholistic component based model to generate all scenarios possible on any fraud scheme which is easy to understand and adapt to any business tackling with mobile fraud. These components  are categorized as per their functionality

Mobile Fraud Framework Components

 
 

Mobile Fraud Framework provides full guidance by methodically decomposing all important components, interactions and remediation actions

Mobile Fraud Scheme

Mobile Fraud Scheme is the methods/techniques/tactics that Mobile Fraudsters are using to deceive the Mobile Fraud Victims

Mobile Fraudster

Mobile Fraudster is the role that is targeting financial or any other gain by leveraging mobile systems, applications and software

Mobile Fraud Victim

Mobile app users or application provider businesses can be target of Mobile Fraud Scheme

Mobile Threat Type

Understanding mobile threat types are critical for understanding overall scheme and new methods

Mobile Threat Risks

Each threat imposes different risk to the Mobile Fraud Scheme which results in  severity

Mobile Threat Severity  

Mobile Threat Severity level defines how significant would be the impact if any given risk occurs

Mobile Application User Interaction

Mobile Application user interface Interactions are primary mechanism for communicating the situation with your end user

Fraud Operator Action

Fraud operator actions is crucial when human assessment or intervention is needed to prevent scheme happening

Fraud Analyst Action

Any Fraud suspicion and its evidences regarding transaction shall be recorded on fraud systems/registries that are used in the backend as well

Threat Remediation  Action

As a root cause, target strategy shall be getting rid of root cause- which is remediating the threat eventually 

Any Fraud suspicion and its evidences regarding transaction shall be recorded on fraud systems/registries that are used in the backend as well

Mobile Fraud Prevention Scenarios

Night Shift at Office

Schedule a Mobile Fraud Framework Workshop

We are glad to share Mobile Fraud Framework with all businesses that are tackling with fraud on mobile platforms. Contact us for scheduling Mobile Fraud Framework Workshop in English language with your relevant teams.

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