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Fraud Schemes

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The Global Fraud Economy

Fraudsters have evolved from siloed attacks to a full-blown Fraud Economy—a sophisticated and interconnected network of cybercriminals looking to exploit online businesses.

ATO-as-a-service

Fraudsters Use Automation to Accelerate Attacks

Atlantis AIO (also known as Atlantis-X) is a fraud-as-a-service credential stuffing tool, accessible via a simple link for $150 per month.

Step 1
A fraudster finds and clicks the Atlantis AIO link and pays the $150 monthly subscription fee. It’s common for users to sign up using cryptocurrency, adding a layer of anonymity to the transaction.
Step 2
Behind the paywall, the fraudster enters the stolen or purchased account credentials into the Atlantis tool, which uses automation to rapidly verify if, and where, those credentials are accurate and active.
Step 3
Login details can be entered individually or in bulk. Once credentials are either authenticated or proven defunct, the fraudster can plan the next phase of attack.
Step 4
The fraudster takes the Atlantis-authenticated data to the related website or app, quickly and easily accessing the compromised account and any funds or additional identification details protected behind it.
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