{"id":2534,"date":"2025-10-14T10:32:04","date_gmt":"2025-10-14T08:32:04","guid":{"rendered":"https:\/\/www.oneytrust.com\/?p=2534"},"modified":"2025-10-14T10:32:05","modified_gmt":"2025-10-14T08:32:05","slug":"merlin-network-the-comeback","status":"publish","type":"post","link":"https:\/\/www.oneytrust.com\/es\/merlin-network-the-comeback\/","title":{"rendered":"MERLIN Network: the comeback!"},"content":{"rendered":"<p><strong>A well-oiled fraud scheme<\/strong><\/p>\n\n\n\n<p>It all starts with fake advertisements on a reputable marketplace, offering an educational game (story box) called MERLIN at a slightly discounted price compared to the competition. The buyer, enticed, places an order. But behind this transaction lies a well-oiled mechanism: the fraudster uses the customer&#8217;s details and a stolen bank card to purchase the product from a legitimate retailer \u2013 one of our partners specialising in childcare products.<\/p>\n\n\n\n<p><strong>The result:<\/strong> the customer receives their product, convinced they have got a good deal. But the retailer faces a bank dispute and will never be paid.<\/p>\n\n\n\n<p><strong>Rapid detection, immediate response<\/strong><\/p>\n\n\n\n<p>Thanks to a sudden spike in sales of this product, our models detected an anomaly: our analysts were immediately alerted.<strong> Expert rules were put in place for our teams in less than four hours! Less than 12 hours after detection, the network was neutralised.<\/strong> This efficiency is based on the synergy between our Data department and our Investigations unit.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Investigators<\/strong> analysed weak signals to reconstruct the modus operandi.<\/li>\n\n\n\n<li><strong>Data analysts<\/strong> transformed these insights into enhanced security rules capable of blocking future attempts and monitoring network developments.<\/li>\n<\/ul>\n\n\n\n<p><strong>In-depth investigation: knowing your enemy<\/strong><\/p>\n\n\n\n<p>The story does not end there. Our experts continued their investigation to gain an in-depth understanding of how the network operated:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Four \u2018professional\u2019 shops<\/strong> were identified on the marketplace, all registered under different company names \u2013 identity theft.<\/li>\n\n\n\n<li>Active since March 2024, they generated hundreds of orders, exclusively for educational games.<\/li>\n\n\n\n<li>The fraud network manipulated the platform&#8217;s algorithms to push his products to the top of search results, notably by offering lower prices than others.<\/li>\n<\/ul>\n\n\n\n<p><strong>The result:<\/strong> <strong>a few hundred pounds in damages, but thousands of pounds in fraud prevented.<\/strong> Enhanced security rules, seasoned investigators, and fraudulent shops closed. A healthier marketplace.<\/p>\n\n\n\n<p><strong>The return of the Merlin network<\/strong><\/p>\n\n\n\n<p>In February 2025, the network returned, more cunning than ever. This time, it targeted two other partners via a new marketplace, with different products: small electrical appliances. The cat-and-mouse game lasted until May 2025, with the opening of fake shops, changes in products and targeted retailers.<\/p>\n\n\n\n<p>This new round required:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Constant monitoring<\/strong>,<\/li>\n\n\n\n<li><strong>Regular updates to security rules<\/strong>,<\/li>\n\n\n\n<li><strong>Ongoing training for our investigators<\/strong>,<\/li>\n\n\n\n<li>And above all, <strong>close collaboration with our merchant partners<\/strong>, who are fully committed to this fight.<\/li>\n<\/ul>\n\n\n\n<p><strong>How can you protect yourself against triangular fraud?<\/strong><\/p>\n\n\n\n<p>Here are the key levers for anticipating and blocking this type of fraud:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>User awareness<\/strong>: Inform buyers and sellers about warning signs: prices that are too low, suspicious contacts, unusual payment requests.<\/li>\n\n\n\n<li><strong>Identity verification<\/strong>: Strengthen controls on platforms: supporting documents, cross-checks, etc.<\/li>\n\n\n\n<li><strong>Transaction monitoring<\/strong>: Implement analysis tools to detect abnormal behaviour and weak signals.<\/li>\n<\/ol>\n\n\n\n<p>Triangular fraud is a growing threat. But with the right tools, constant vigilance and active collaboration between all e-commerce players, it can be effectively contained.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>A well-oiled fraud scheme It all starts with fake advertisements on a reputable marketplace, offering an educational game (story box) called MERLIN at a slightly discounted price compared to the competition. The buyer, enticed, places an order. But behind this transaction lies a well-oiled mechanism: the fraudster uses the customer&#8217;s details and a stolen bank&#8230;<\/p>","protected":false},"author":3,"featured_media":2535,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"footnotes":""},"categories":[6,1],"tags":[31,37,50,26,48,49,44,46],"class_list":["post-2534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-expertise","category-general","tag-ecommerce","tag-fraude","tag-fraudnetwork","tag-luttecontrelafraude","tag-merlin","tag-reseaufraude","tag-securite","tag-technologie"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Merlin Network - How Oneytrust neutralised a sophisticated triangular fraud scheme ?<\/title>\n<meta name=\"description\" content=\"How Oneytrust neutralised a sophisticated triangular fraud scheme ? 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