DomainTools: Domain fraud, brand impersonation, and Ponzi schemes

An upcoming presentation by DomainTools will explore various strategies employed by malicious actors to exploit the retail landscape and how these activities can be identified, categorized, and clustered to help organizations better protect themselves.

DomainTools experts will delve into three specific clusters that currently pose substantial challenges to the retail industry.

What is this about:

The retail sector plays a pivotal role in driving the economy, with its impact extending far beyond just the sale of goods.

It fuels numerous industries, including shipping and transportation, technology, manufacturing, finance, and commercial real estate, among others. The flow of goods and services generated by retail activity is essential to these sectors, creating a vast and interconnected economic ecosystem.

With the significant volume of transactions and the high monetary value involved, the retail sector also becomes a prime target for fraud, theft, and other criminal activities.

Titled “Domain Fraud, Brand Impersonation, and Ponzi Schemes, oh my!” the presentation by Daniel Schwalbe and Sasha Angus will discuss:

  • The three findings of recent research including e-commerce domain fraud, brand impersonation, and ponzi schemes
  • How infrastructure pivots can help to enumerate these clusters
  • How the retail sector can protect their organization and customers

Click here to register for the DomainTools event, coming up on September 19, 2024.

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