🚨The most expensive fraud sits at the one stage nobody in the bank owns. Cyber sees the fake domain. Fraud sees the money leaving.

The moment a customer is compromised falls into the gap between teams, where no telemetry tells the full story.

Group-IB CEO Dmitry Volkov calls this positional, not technological: no transaction-layer tool removes it, only an observer placed earlier on the chain.

Article one in his new series, One Adversary, opens with an exercise: map your last serious fraud case stage by stage, and name the team that could have caught each one. The stage with no name beside it is where your losses live.

Read it here.

#CyberFraudFusion #FraudPrevention #CyberSecurity