MORE Fraud Prevention
5 Fraud Prevention Tips for SMBs
If you’re a small ecommerce business owner looking to expand your fraud prevention footprint, you’re not alone. According to the…
Fraud Prevention
5 Reasons Why You Should Hire an Outsourced Fraud Team
Your online business has a fraud problem. Now what? You have a few options for tackling ecommerce fraud. You could…
Fraud Prevention
Training an Effective Manual Review Team
On September 26, 1983, human intuition may have saved the world. Stanislav Petrov, a Soviet Lieutenant Colonel, fielded an automated…
Fraud Prevention
5 More Reasons You Need a Human Intelligence Team
If your business has a fraud problem, you could benefit from bringing on an experienced human intelligence team as part…
Fraud Prevention
5 Tips for Tackling Subscription Fraud and Abuse
Finding a product you love can be tough in today’s crowded consumer market, but once you find the perfect thing,…
Fraud Prevention
Spear Phishing, Whaling, and CEO Fraud – The Alarming Threat of Social Engineering
Phishing is an ongoing danger to internet users, one we’ve talked about several times on this blog (here and here,…
Fraud Prevention
Loyalty Program Abuse and Fraud
It’s a competitive landscape out there in the ecommerce retail world. As more and more businesses focus on online expansion,…
Fraud Prevention
Fraudsters in the Marketplace: Fraud Prevention Basics for Ecommerce Marketplaces
When you start an ecommerce business, one of the first decisions you make is where to sell your products: on…