Question 1

What are peer-to-peer (P2P) scams?

Accepted Answer

Peer-to-peer scams involve fraudulent activities where scammers exploit direct, person-to-person transactions. This typically occurs in online platforms or marketplaces, where scammers deceive individuals into sending money or personal information under false pretenses.

Question 2

How do P2P scams affect my business?

Accepted Answer

P2P scams can harm your business by damaging your reputation, decreasing user trust, and leading to financial losses. They can also create legal liabilities if your platform is not seen as adequately protecting users from fraudulent activity.

Question 3

How does Netcraft prevent P2P scams?

Accepted Answer

With Netcraft Scam Intelligence we can provide clients with the validated intelligence for them to block, intercept, and prevent P2P scams. We work to become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions, reporting them back to your with evidence to prevent harm to your customers or your brand.

Question 4

What types of P2P scams can your service detect?

Accepted Answer

Our service can detect various types of P2P scams, including: Advanced Fee Fraud Investment Scams Romance Scams Recruitment Scams Crypto Scams Pig Butchering Gift Card Scams Technical Support Scams

Question 5

How fast can you disrupt a scam once detected?

Accepted Answer

This is all dependent on the intelligence provided by the criminal in the scam. When any infrastrucutre vector is supplied ie. URL, email address, phone number, or QR code, Netcraft will automatically collect this intelligence from the screenshot using OCR, and submit them to be takedown. By taking 1 of the many threat vectors provided by a scammer, it greatly impacts their ability to successfully complete their attack campaign. Phishing URLs can take to little as 2.1 hours to be taken down Email addresses can take a median 10 hours to be taken down, preventing the scammer to receive credentials or payment

Question 6

How do you ensure that legitimate transactions aren't impacted by your fraud prevention system?

Accepted Answer

We use sophisticated machine learning and behavioral analysis tools to differentiate between legitimate transactions and suspicious activity. This allows us to act quickly while minimizing the risk of false positives and ensuring that genuine transactions continue without delay.

Question 7

What actions do you take when a P2P scam is detected?

Accepted Answer

When a scam is detected, we immediately: Block the fraudulent transaction Alert both the affected user and your support team Provide detailed insights into the scammer's tactics for better prevention Help initiate further investigation if needed

PROACTIVELY STOP SCAMS

Brand Protection from P2P Scams

Proactively Detect and Stop Scams

Scamming the Scammer — They Don’t See It Coming

Mitigate Customer Losses

Block Malicious Payments

Strengthen Anti-Fraud Systems

Retain Loyal Customers

Avoid PR Incidents

Mitigate Customer Losses

Mitigate Customer Losses

Block Malicious Payments

Strengthen Anti-Fraud Systems

Retain Loyal Customers

Avoid PR Incidents

Protect Against All Peer-to-Peer Scams

SMS, email, and smishing

Proactive Threat Detection  and Actionable Threat Feeds

AI SCAM ENGAGEMENT

AI SCAM ENGAGEMENT

AI SCAM ENGAGEMENT

ACTIONABLE INTELLIGENCE

ACTIONABLE INTELLIGENCE

ACTIONABLE INTELLIGENCE

SECURE

SECURE

SECURE

Automated Takedowns

Why Netcraft

PROACTIVELY STOP SCAMS

Brand Protection from P2P Scams

Proactively Detect and Stop Scams

Scamming the Scammer — They Don’t See It Coming

Mitigate Customer Losses

Block Malicious Payments

Strengthen Anti-Fraud Systems

Retain Loyal Customers

Avoid PR Incidents

Mitigate Customer Losses

Mitigate Customer Losses

Block Malicious Payments

Strengthen Anti-Fraud Systems

Retain Loyal Customers

Avoid PR Incidents

Protect Against All Peer-to-Peer Scams

SMS, email, and smishing

Proactive Threat Detection and Actionable Threat Feeds

AI SCAM ENGAGEMENT

AI SCAM ENGAGEMENT

AI SCAM ENGAGEMENT

ACTIONABLE INTELLIGENCE

ACTIONABLE INTELLIGENCE

ACTIONABLE INTELLIGENCE

SECURE

SECURE

SECURE

Automated Takedowns

Why Netcraft

Proactive Threat Detection  and Actionable Threat Feeds