SID-OPS-07 — Fraud Management
| Property | Value |
|---|---|
| Owner | operator |
| Category | process |
| CSF Function | detect |
| Group | Operational Controls |
Description
Fraud detection and management process. Monitor for social engineering, device compromise, credential misuse, and collusion attacks. Siros Foundation provides technical fraud indicators; operator implements detection and response.
Framework Requirements
EUDI Security Requirements: GEN-7.9.6-01, CS-I.2-Fraud
STRIDE Threat Model: CC-D-1