How Avito identifies fraudsters and combats fraud
Hello, Habr. I'm Igor, the head of the team that fights against fraudsters on Avito. Today, we will talk about the ongoing battle with the scoundrels who try to deceive, and sometimes do deceive, online shoppers using product delivery. We have been combating fraud for a long time. Today's fraudsters deceive people by imitating interfaces and functions of online trading platforms. For example, they concoct schemes involving courier delivery on marketplaces. In January 2020, ready-made instructions appeared on the internet […]
