Phising
Phishing is a type of social engineering attack often used to steal user data, including login credentials and credit card numbers. It occurs when an attacker repeatedly defrauds by means of SIM Swapping.
![phising](../../../../../../../images/fraud-detection/learning/concepts/behaviours/frauds/phising.png?width=40pc)
Result
Fraud, Phising.
Example
A user makes a transaction with another user’s device and from unusual location.
Requeriments
- User-1 is required to be registered
- User-2 is required to be registered
- Location-3 is required to be a new location
Procedure
- User-1 makes a login and a transfer with Device-1
- User-2 makes a login and a transfer with Device-2
- User-2 makes a login and a transfer with Device-1 from Location-3
Updated: November 25, 2022