Andrew Austin at Sardine has written an eye-catching blog post that discusses a fraud ring exhibiting unusual patterns. Austin’s post discusses an example of the latter. Sign-up patterns in Bangladesh In this particular case (Example 3 of 3), a gig economy company had discovered a fraud ring operating out of Bangladesh, but the identities were … Continue reading The Bangladesh Identities Weren’t Synthetic Identities, But They Failed The “Somewhat You Why” Test