Description: This research is deep analysis of professional fraudster activity which has been done in online casino, poker, betting and different e-payment systems.
I did forensic analysis of hacked servers which were used as working platform for fraud. Also it was place for cyber intelligence which helps me to discover specific details and fraud schemes on private forums, to reveal connections between fraudsters and sometimes to identify their persons.
So, it is fresh look at the problem, view from a new angle.
I will speak about business model for professional fraudster and will show discovered practical cases. I will provide analysis of practical fraud schemes including identity theft, impersonation, stolen credit card using, money laundering, account hacking, cash withdrawal, abusing affiliate programs and bonus hunting. Also I will explain security and privacy measures and typical mistakes which fraudsters make while trying to hide their identity.
Of course all this actions are not legal. That’s why people engaged in gambling and e-payment companies in security, fraud investigations and other should know about these details. This talk will be interesting for gamblers, hackers, security specialists and all other who has active online life.
Tags: nullcon , null , nulllcon.net , null.co.in , nullcon Delhi , Reverse engineering of fraudster brain , Casino Fraud , Online Casino vulnerability , online Poker vulnerability , online betting , e-payment system vulnerability , Forensic analysis of online casino server ,
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