Fraud Attacks Learning Center
Professional fraud detection and prevention guide
Documentation
Welcome to Fraud Attacks Learning Center
Comprehensive guides for fraud professionals to detect, prevent, and respond to financial crimes.
Fraud Basics
Essential fundamentals for fraud analysts - what fraud is, common types, SQL skills, criminal psychology, and investigation basics
Money Movement & Transaction Fraud
Comprehensive coverage of payment fraud, wire transfer fraud, ACH fraud, and e-commerce fraud investigation techniques.
Account Takeover
Learn to detect, prevent, and respond to account takeover attacks
Social Engineering
Master the psychology of manipulation and human-based attack vectors
Email Security & Infrastructure
Essential email security knowledge for fraud analysts: understanding email infrastructure, authentication protocols (SPF, DKIM, DMARC), email forensics, and technical investigation techniques
Cryptocurrency & Blockchain Fraud
Master blockchain investigations, crypto scams, mixing networks, and digital asset tracing for modern financial crimes
API Abuse & Business Logic
Detect API manipulation, rate limiting bypass, business logic exploitation, and application-layer attacks.
Agentic Fraud & AI-Driven Attacks
Understanding autonomous AI systems that will fundamentally transform fraud and cybercrime
Getting Started
New to fraud detection? Start with our foundational guides to build your expertise.
Start with Fraud 101