CEO Fraud
A billing team responsible for collecting payment is prey to this kind of fraud, in which the CEO is impersonated to commend exceptional payment transactions.
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- 2026-10-10
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How credit card thieves use free-to-play apps to launder gains kromtech.com
To prevent abuses, service provider must strengthen both credit card verification and the account creation process.
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How I Stopped a Credit Card Thief From Ripping Off 3,537 People – and Saved Our Nonprofit in the Process freecodecamp.org
Describe a fraud technique known as "card testing", in which massive batch of stolen cards are checked for their validity against your API.
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On GCP invoiced billing news.ycombinator.com
Invoiced billing is a B2B-friendly payment happening after the service is consumed and an invoice issued. It seems to be a pain to setup on GCP but I suspect is a consequence of trying to reduce (costly) fraud.
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Fraud in Telephony Networks s3.eurecom.fr
Most of telephony frauds gravitates around billing and the metering of micro-transactions. This paper feature a taxonomy (on page 6) differentiating the root causes, vulnerabilities, exploitation techniques, and the way fraudsters can benefits from them.
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Five Fun Fraud Facts web.archive.org
Another tiny collection of features we can feed to a ML system to detect fraud. Comments on HN also unearthed more qualifying signals and derived geodata on the transaction.
Billing › Fraud > Billing: “A billing team responsible for collecting payment is prey to this kind of fraud, in which the CEO is impersonated to commend exceptional payment transactions.”