Fraud & Risk

Reducing Collusion Fraud in Digital Marketplaces

Esty, Ekata

Presentation

There are a growing range of threats facing today's eCommerce marketplaces. One of the most pervasive? Collusion fraud.

As more consumers and merchants participate in online marketplaces like Etsy and Amazon, fraudsters are learning collusion. This presentation takes a deep dive into collusion fraud and highlights the methods fraudsters use to sell fake items or launder money via marketplaces.

Collusion fraud poses huge financial and reputational risks for marketplaces, but there are steps businesses can take to safeguard themselves. In addition to explaining the basics of collusion fraud, this presentation explores risks and vulnerabilities as well as practical strategies to prevent this unique attack vector.

Reducing Collusion Fraud in Digital Marketplaces

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