This case highlights how identity theft + automation + weak verification controls can scale into multi-million-dollar fraud operations.

[technadu@infosec.exchange]

This case highlights how identity theft + automation + weak verification controls can scale into multi-million-dollar fraud operations.

Darknet PII markets, background-check abuse, and incentive exploitation form a repeatable attack pattern that extends far beyond gambling platforms.

What defensive controls actually slow this type of fraud at scale?

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