Collusion Fraud: The Art of Gaming the System with Complicity
ATT&CK techniques detected
T1657Financial Theft
42%
"to select items from a seller of their choice and have it delivered. a single business transaction on that platform provides online processing, payment, preparing goods, logistics, and delivery. completing these activities require services from multiple providers specializing in …"
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T1657Financial Theft
31%
"( f & b ) company in which collusion fraud manifested as gratuity, or tip, abuse. the company ’ s digital platform provides a convenient service to its customers by bringing together the restaurant outlet, logistics requirements, and online payments. figure 1 explains the legitim…"
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Summary
How platform business models are at an increased risk of fraud when two or more separate parties collude.