3.3.5 Fraud Prevention

Status: Draft | Owner: info@managed-trust.com | Managed-by: Maya (agent) | Last Edited: 2026-02-14

Purpose

This section contains COOWN's fraud prevention framework including fraud detection systems, common fraud typologies in fintech/crypto, prevention controls, investigation procedures, and collaboration with authorities. Central reference point for operational fraud risk management across all business processes.

Business Process Relevance: Fraud Detection, Risk Management, Customer Protection, Incident Response, Operations
Cross-References: AML/CFT Policies, KYC, KYT, Case Management, Risk Management, Incident Management
Review Triggers: Fraud incidents, new fraud typologies, system updates, regulatory guidance on fraud prevention

Documents

Fraud prevention policy, detection systems documentation, fraud typologies library, investigation procedures, and escalation workflows to be developed.