5 fraudsters you'll meet in the call center

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2014 Pindrop SecurityConfidential FRAUDSTERS YOU’LL MEET IN THE CALL CENTER 5

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As online security improves, fraudsters are turning to the phone channel as a way to steal identities and takeover bank accounts. Researchers at Pindrop Security have discovered 5 common tactics used to scam call center operators and voice biometric based security. www.pindropsecurity.com

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Page 1: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

FRAUDSTERSYOU’LL MEET IN

THE CALL CENTER5

Page 2: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE CHIPMUNK1

Page 3: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE CHIPMUNK

Fraudsters use voice distortion to fool voice biometric alerts.

They might sound ridiculous, but the method is ridiculously effective.

Page 4: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE SLOW & STEADY2

Page 5: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE SLOW & STEADY

Fraudsters often call multiple times, extracting a small piece of information each time.

Before long, they know your SS#, your birthday, mother’s maiden name, favorite color…

Page 6: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE IVR CREEPER3

Page 7: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE IVR CREEPER

Some fraudsters bypass humans altogether, using your IVR system to test Social Security or PIN numbers.

You probably didn’t even notice they were there.

Page 8: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE IRATE “CUSTOMER”4

Page 9: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE IRATE “CUSTOMER”

Fraudsters aren’t afraid to raise their voice.

Several fraudsters are well known for intimidating customer service agents into submission.

Page 10: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE SMARTY PANTS5

Page 11: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

THE SMARTY PANTS

There’s a lot of personal information to be found (or bought) online these days.

In some cases, you can actually hear the fraudster flipping through their notebooks of details on their stolen identity.

Page 12: 5 Fraudsters You'll Meet in the Call Center

2014 Pindrop Security™ Confidential

LEARN MORE

READ MORE ON THE PINDROP SECURITY BLOG

DOWNLOAD THE STATE OF PHONE FRAUD REPORT

BEST PRACTICES FOR HOW TO PREVENT PHONE FRAUD

Are you at risk? Use our interactive tool to view the level of activity from fraudsters in your county. Either enter your zip or county name or simply click on the map.Click here.

Pindrop security reviewed phone fraud activity during the first six months of 2013 to understand the frequency of attacks and the methods and motives of fraudsters.Click here.

This whitepaper explains the risks in phone call fraud and caller ID spoofing. It discusses the technologies available for Caller ID verification and device authentication.Click here.