Some of the content of this article was initially published as a white paper that I authored for Akamai Technologies , and has been refreshed with additional insight and perspective. The world needs data to function, whether to drive business decisions, train large language models (LLMs) to develop new applications, make information on various topics more accessible, enable academics to study how society evolves and human behavior, study price inflation, research for public s

This article provides deep insight into the mechanics of the account opening abuse, how fraudsters are organized, and ways to detect and defend against them.