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Digital Scams and Fraud
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Relevant Teams
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Offered through CyberBlindspot
End-to-End Protection Against Digital Scams and Fraud
Online scams and fraud continue to evolve, targeting brands, customers, and high-value individuals. CTM360 leverages advanced monitoring and takedown capabilities to detect, prevent, and neutralize / mitigate threats across social media, websites, app stores, and publicly available data sources. The platform covers conventional and evasive forms of scams
and fraud.
How CyberBlindspot Detects and Disrupts Digital Scams and Fraud
Rogue Mobile Applications Fraud
Fraudulent mobile applications misuse trusted brands to deceive customers, steal credentials, distribute malware, or redirect users to malicious sites. CTM360 identifies rogue applications across official and third-party app stores and escalates verified cases for takedown.
Domain Impersonation
Malicious lookalike and typosquatted domains targeting your brand are continuously identified and monitored to prevent abuse. This also includes misspelled domains, typosquatted variations, and homoglyph-based domains. Once verified, the CTM360 CIRT team initiates coordinated takedown and remediation actions across these domains.
TRAP10: Investment Binary and Crypto Fraud
Fraudulent binary and crypto investment schemes often exploit brand identity through fake websites, impersonated executives, and manipulated trading platforms. CTM360 continuously monitors evolving threats across crypto scams and fraudulent campaigns to support timely disruption.
Job Scam Protection
Job scams typically target job seekers through fake recruiter profiles and misleading employment offers. CTM360 detects and takes down such unauthorized fake recruiter profiles and fraudulent job postings that abuse your brand identity.
Email and Communication Fraud
Fraudulent communications, including Business Email Compromise, spoofed domains, advance-fee fraud, and deceptive sender identities, are used to mislead stakeholders. CTM360 validates confirmed malicious or recyclable domains and supports takedown workflows where sufficient evidence is available.
Coverage Across Known and Emerging Fraud Use Cases
CTM360’s coverage extends across known and emerging forms of digital fraud, including impersonation, fake campaigns, customer scams, financial fraud, malicious domains, rogue apps, and evolving abuse patterns targeting brands and their stakeholders.
Frequently Asked Questions
What types of digital fraud does CTM360 address?
CTM360 addresses known and emerging incident types across digital fraud and abuse, including phishing, brand impersonation, brand abuse, lookalike domains, fake mobile apps, job scams (unauthorized job postings), investment fraud, and email fraud (BEC and advance fee). Coverage is not limited to these categories and continues to expand as new threats emerge.
What actions are taken after detection?
Once an incident is detected and the customer requests a takedown/response action, CTM360 initiates disruption and takedown workflows. Disruption includes blocking threats across major browsers, applying country-level restrictions, and limiting exposure before complete removal. Takedown involves suspending or deleting malicious assets by hosting providers, app stores, registrars, or financial institutions.
How long does it take to disrupt and take down threats?
Disruption can occur within minutes of detection. It involves blocking threats across major browsers, applying country-level restrictions, and taking steps to limit exposure before a full takedown is completed. Takedown, on the other hand, refers to the suspension, shutdown, or removal of malicious domains, apps, or accounts at their source. Therefore, timelines for takedowns vary by platform or host. However, CTM360’s escalation channels and established relationships ensure faster resolution compared to the standard reporting process.
Does CTM360 provide reporting and metrics?
Yes. Organizations receive detailed insights and reports through the CyberBlindspot platform, including incident type, status, takedown progress, and performance metrics such as Mean Time to Detect (MTTD) and Mean Time to Resolution (MTTR).
