The Year in Account Takeover

The Year in Account Takeover

May 15, 2018, 3:30 PM - 4:15 PM

Location: Sebastian L-1

Last year’s emerging trend has become this year’s full-blown crisis. Massive data breaches have left the Dark Web awash in PII enabling account takeover fraud at a record clip. Once a concern mainly to banks, mobile operators, etc., e-commerce retailers are increasingly a target of this hard-to-identify type of fraud. In this session, our expert panelists will discuss:

  • Current tactics fraudsters are using in 2018 to successfully take over online accounts
  • Methods to combine internal processes with external tools to detect and prevent ATO fraud
  • ATO fraud’s evil cousins account creation and synthetic fraud





  • Maritza Dominguez


    Trust & Safety Manager - Fraud Prevention & Account Security


     Dominguez is a fierce fraud fighter and a seasoned chargeback guru. For the past eight years she has worked in different segments of e-commerce,...

  • Rick Skawinski


    Data Analyst, Fraud Tools Manager


    Rick Skawinski specializes in rules-engine building to help prevent ATO and AML at FanDuel. He also spearheads PayPal withdrawals auditing and...

  • Curt Haid


    Director, Risk Fraud & Payments

    Ria Financial

    Curt Haid is an accomplished executive with more than 20 years of experience in financial services, payments and e-commerce. His background includes...

  • Brodrick Williams


  • Ken Pruett


    Market Development Director


    Ken Pruett serves as the Market Development Director for Neustar on the Fraud Risk and Compliance team. He has more than 20 years of experience in...

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Experience Level

  1. Experience Level


  1. Topics
    Emerging/Continuing Fraud Trends
    Fraud Best Practices
  2. Type
    Education Session

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