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Unveiling the Threat: Disposable Emails in Fraudulent Activities

Ana Bargo | Wednesday, June 18th, 2025 | 5 minutes

In the ever-evolving landscape of online interactions, the use of disposable emails has emerged as a tool for both consumers seeking privacy and fraudsters seeking anonymity.

One such tool is the disposable email, an innovation that serves both legitimate users and malicious actors. This paper aims to discuss the complexity of disposable emails, offering insights into their use, misuse, and the role advanced models play in mitigating associated risks.

In our white paper, we explore the concept of disposable emails — delving into their nature, the motivations behind their usage, the potential risks they pose, and the role of advanced models in identifying and mitigating their impact on fraud.

Download the whitepaper to learn more about this potentially dangerous threat to your business.

download_for_offlineDisposable Emails in Fraudulent Activities

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AUTHOR

Ana Bargo

Data Science Lead

Ana is an accomplished Data Science Lead with over a decade of experience. She specializes in leveraging machine learning and statistical methods to develop impactful solutions for operational, financial, and clinical challenges.