Arrivia 如何借助 Teramind 阻止数据盗窃团伙（由 Teramind 赞助）.pdf

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1、 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.How Arrivia Stopped a Data Theft Ring with TeramindDavid PinckardJustin Skagen,CFE CPFPPVP of Product,TeramindVP of Revenue Integrity and Operational ComplianceS E C

2、 4 0 9-S 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Meet the Fraud Fighter-About Justin SkagenJustin Skagen,CFE CPFPPVP of Revenue Integrity and Operational ComplianceI wanted to be a criminal when I grew up 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.W

3、hite label travel agency Credit card points redemption platform Timeshare and loyalty space 2,100+employeesAbout Arrivia-Who We Are 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.The Fraud Triangle-Why Internal Fraud HappensOPPORTUNITYMOTIVERATIONALIZATIONWith 2,100 employees,the

4、 risk is always present 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.The Case That Changed EverythingPassword sharing detectedFraudulent hotel bookings on active accountsTip from interviewed suspectsLed to larger investigation 2025,Amazon Web Services,Inc.or its affiliates.All

5、rights reserved.The Dark Reality-Cartel Connection Timeshare lead lists sold to cartels Victims promised$100K for timeshare Required$5K small fee upfront Victims defrauded for thousands more Secondary scam:We recovered your info,well help you get money back 2025,Amazon Web Services,Inc.or its affili

6、ates.All rights reserved.The Evidence Gap-Hitting a WallWe were stuck without definitive evidence 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.“It was like having God mode in a video game.”The Lucky Break-One in Twenty Chance 2025,Amazon Web Services,Inc.or