Cyber Fraud Reports

Keep abreast of the latest of cyber criminals

We follow a five-step iterative process to cyber fraud intelligence. Our analysts and researchers begin by collecting fraud intelligence data from the surface, deep and Dark Web channels, closed groups, and social media platforms. The collected raw data is then aggregated, processed and translated to actionable intelligence, following which analysis of the most viable information is conducted. We then validate the information using freely available online resources prior to producing and publishing our reports. 


By keeping abreast of the activities of cyber fraudsters, we’re able to continually share high level intelligence reports with the general public about some of the most popular and effective techniques typically used by these criminals to wreak havoc. Given the audience, these intelligence reports are deliberately kept high level. Knowing how badly this information is sought for, we recognize that going into the specifics of the mode of operation of cyber fraudsters may turn out to be more harmful than helpful. Organizations seeking to protect their customers and brands can get in touch with us for more information.

Cyber Fraud as a Career

May 2019

A Closer Look at the Nigerian "Gee" and "Yahoo" Boys



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The Nigerian Cyber Fraud Menace

June 2019

Nigeria: cyber fraud exploits as a symptom of human capital underdevelopment


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Gift Card Millionaires

July 2019

How duly registered businesses make millions purchasing and flipping fraudulently acquired gift cards


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The Cyber Fraud Marketplace

August 2019

Unlimited commodities, services, suppliers, and consumers


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Online Meal Deal - Brought to you by Fraudsters

September 2019

How criminals are abusing food delivery services like DoorDash, Uber Eats, and Grubhub


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Discover the cyber fraud schemes targeting your brand

Contact us for more information about targeted cyber fraud reports


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