Riskopedia
All Things Fraud & Credit Risk

Your go-to resource for clear, concise definitions and explanations of key terms and concepts in fraud and credit risk management

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Man-in-the-middle Attacks

Account Security Fraud
Man-in-the-middle (MitM) attacks are cyberattacks where an attacker secretly intercepts and relays messages between two parties.
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Social Engineering

Account Security Fraud
Social engineering is a manipulation technique that exploits human error to gain private information, access, or valuables.
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Phishing

Account Security Fraud
Phishing is a type of cybercrime where attackers impersonate legitimate parties to deceive people into divulging sensitive information such as usernames, passwords, and credit card details.
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Credential Stuffing

Account Security Fraud
Credential stuffing is a type of cyberattack where attackers use automated tools to try numerous username and password combinations to gain unauthorized access to user accounts.
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Money Mule Scheme

Account Security Fraud
Money Mule Scheme is a form of fraud where individuals are recruited, often unknowingly, to transfer stolen money or goods on behalf of others.
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Loan Application Fraud

Financial Fraud
Loan Application Fraud is the submission of false information on a loan application to fraudulently obtain funds or favorable terms, such as overstating income or hiding existing debts.
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