Domain Fraud Brand Impersonation and Ponzi Schemes

Recent Campaigns in the Retail Landscape

The significance of the retail sector is diverse and enormous. Many sectors including shipping and transportation, technology, manufacturing, finance, commercial real estate, and so many others benefit from the flow of goods and services retail generates. 

Given the volumes of goods and services and their monetary value, the retail sector is no stranger to the subjects of fraud, theft, and other types of crime. This presentation will highlight several ways that actors seek to take advantage of this growing landscape and aid in understanding how such activity can be enumerated and “clustered” to help organizations defend themselves. As such, we will dig into three different “clusters” affecting the retail sector.

In this on-demand presentation, Daniel Schwalbe and Sasha Angus will discuss:

• The three findings of recent research including e-commerce domain fraud, brand impersonation, and ponzi schemes
• How infrastructure pivots can help to enumerate these clusters
• How the retail sector can protect their organization and customers