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Jenny Cruse
Marketing Manager
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Fraud
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May 27, 2025

[INFOGRAPHIC] What Repeat Abuse Looks Like

Repeat abusers don’t just come back. They evolve.

From promo fraud to chargebacks, the same attackers re-enter under new identities, slipping past traditional tools. This visual breaks down how repeat abuse hides in “clean” accounts and why behavior—not static signals—is the key to stopping them for good.

To speak with a Spec fraud expert about repeat abuse and other unique marketplace challenges, book a call here.

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Jenny Cruse

Marketing Manager

Jenny Cruse is a marketing manager at Spec, the leading customer journey security platform leveraging 14x more data to uncover hidden fraud. With expertise spanning strategy, execution, and optimization across social, digital, and traditional channels, Jenny blends creativity with analytical thinking. Known for her entrepreneurial spirit and passion for innovation, she thrives on exploring unconventional solutions—living outside the box, not just thinking beyond it.

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Part 1: Why Traditional Fraud Tools Miss the Mark – And How Spec Does It Differently

Welcome to the first entry in my blog series where I dive into what really sets Spec apart from traditional fraud prevention platforms. If you’re like me, someone who’s been in the trenches battling fraud, policy abuse, and identity manipulation, you know that the tools we’ve had over the years just don’t cut it anymore. The attacks have changed, but the playbooks haven’t.

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Announcing Real-Time User Behavior Tracking

Attackers move fluidly across web, app, and API layers, exploiting gaps most fraud systems can't see. Spec’s Real-Time User Behavior Tracking gives fraud teams full visibility into every customer journey by stitching together each interaction into a continuous session.

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Why Bans Don't Work (and What To Do About It)

Banning users isn’t enough. Learn why repeat fraud, ban evasion, and account takeovers keep slipping through, and how behavior-level detection helps stop abuse for good.

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“With Spec, we can mitigate fraudulent activity, protect our revenue, and create a better user experience so that Indiegogo can remain a trusted crowdsourcing platform.”

Justin Orme

Payments Manager