This is why it is more important than ever to employ robust identity verification and fraud prevention processes throughout your customer authentication programs. The fact remains that fraudsters work tirelessly to bypass security systems in order to falsely gain access to products and services. Although Tor itself is not illegal to use, the anonymity it offers is being exploited for fraudulent activity all over the world. The use of the dark web is growing and it is critical that businesses begin to identify and monitor transactions associated with the dark web. Fraudsters have learned to take advantage of Tor to access sites that buy or sell identity information, exchange services such as hacking or malware development, purchase illegal substances, and even participate in human trafficking. While legitimate users certainly access and utilize Tor and the dark web, it is likewise used by fraudsters for a variety of illicit purposes. Tor enables users to surf the internet, send messages and complete transactions anonymously. Today, Tor is mainly used to protect the personal privacy of users by keeping their internet activities from being monitored. Tor works by directing internet traffic through a free worldwide volunteer network in order to conceal a user’s location and usage. Navy to send and receive untraceable and protected messages. Tor, which stands for “The Onion Router,” is a program that was originally designed to be used by the U.S. Sites within the dark web are hidden from normal web browsers, and special programs are required to gain access, one of which is Tor. Underneath the surface of the Internet, the dark web exists where users, blanketed in anonymity, can buy and sell stolen data or exchange fraudulent services.
Once data such as personal identifiable information, credit card data or medical records, for example, are compromised, many fraudsters turn to the “dark web” as a way to unload it to the highest bidder. As attempted fraud continues to arise in the digital marketplace, website applications and mobile solutions must enable comprehensive identity verification and fraud prevention tools to ensure that a customer is legitimate and not a fraudster using his or her data. With each passing day, fraudsters are working to develop fresh ways to target businesses and their customers.
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