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Tag: NEW Fraud

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IP Address Double Shuffle – MCP logs surge in NEW fraud
February 4, 2021

MCP Shield has noted a surge in examples of a novel type of fraud across 9 Geos (see image), where we are seeing IP-shifting in a single transaction. A transaction is initiated from a Digital Ocean Datacentre (pretending to be on a proper ‘gateway’). The events then triggered for this transaction come from a different…

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