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Case study

How Fraud Relates to the Cyber Space

This document presents solutions to combating fraud in the growing e-commerce and retail sectors. It emphasizes the escalating financial damage of fraud and its impact on businesses and individuals.

Learn to investigate potential phishing and fraudulent sites, analyze reputation data, and map patterns by harnessing the power of Maltego. 

This document will introduce you to:

1. Brand Reputation Damage
Damage to brand reputation caused by fraud in the e-commerce industry.

2. Proactively Combat Fraud
Preventive measures, risk assessment, and the use of technology tools to proactively combat fraud.

3. Maltego
Using Maltego for analyzing and mapping fraudulent activities, identifying patterns, and connecting various digital footprints associated with fraud cases.

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