A leading Brazilian financial institution faced growing challenges with fraud attempts in payroll loan operations. Fraudsters were using Telegram messaging groups to share sensitive information and coordinate fraudulent actions in real-time, causing significant losses and compromising operational security.
In a specific case, a fraud attempt was in progress through information sharing in a Telegram group. The perpetrators had initiated the process of formalizing a payroll loan proposal using data that was likely obtained illegally.
The Vydar Solution
ZenoX, through its Vydar Threat Intelligence platform, implemented a robust solution that included:
- Real-time monitoring of Telegram groups known for suspicious activities
- Advanced OCR (Optical Character Recognition) technology for instant image analysis
- Real-time alert system for fraud attempt identification